← OpenRegistry
KILNWICK LOGISTICS LTD
Active
09288003 · incorporated 2014-10-30
KILNWICK LOGISTICS LTD is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09288003; OpenRegistry canonical ID GB-09288003-kilnwick-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-10-31 . Next accounts due 2027-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-24 . Next confirmation statement due 2026-11-07 .
Persons with significant control KILNWICK LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Miss Hannah Boyd born 1989 resident in United Kingdom, British national. Notified 2018-11-29. Ceased 2019-05-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Thomas James Hampson born 1997 resident in United Kingdom, British national. Notified 2019-07-01. Ceased 2019-10-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adam Suleman born 1994 resident in United Kingdom, British national. Notified 2019-05-30. Ceased 2019-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Greg Campbell born 1991 resident in United Kingdom, British national. Notified 2019-10-04. Ceased 2019-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Nicholas Rayson born 1988 resident in England, British national. Notified 2016-07-11. Ceased 2016-11-30. Owns 75% or more of shares Mr Mark Lyon born 1995 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-04-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anthony Murray born 1974 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-01-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ben Dawson born 1985 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2020-10-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Witold Mazerant born 1968 resident in United Kingdom, Romanian national. Notified 2020-10-16. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lord Patrick Thomas Granby born 1978 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2017-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Darron Phillip Kenney born 1972 resident in United Kingdom, British national. Notified 2018-06-12. Ceased 2018-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-06-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09288003 .
More in Leicester · LE5 postcode area · Other 2014 incorporations · More private limited companys · SIC 49410 register