SearchLIVE · CORPUS
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KIRKHAMGATE LOGISTICS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Malwala Acharige Udaya Peirisbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Andrew John Francisbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Dr Mohammed Ayyazbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Virgil Paserebeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Marcus John Plantbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Martin Philipbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Samuel Nesbittbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Andy Cooperbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Mohammed Ayyazbeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Terry Dunnebeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Hilary Pinheirobeneficial owner 100%→KIRKHAMGATE LOGISTICS LTD
- 1Mr Malwala Acharige Udaya Peirisbeneficial owner 87.5%→KIRKHAMGATE LOGISTICS LTD
- 1Dr Mohammed Ayyazbeneficial owner 87.5%→KIRKHAMGATE LOGISTICS LTD
Company profile· live · Companies House
- Company no.
- 08950344
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-20
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 49410
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2024-03-15
- AYYAZ, Mohammed, Dr(resigned)director · British · appt 2020-01-14
- COOK, David Andrew(resigned)director · British · appt 2014-04-10
- COOPER, Andy(resigned)director · British · appt 2019-02-21
- DUNNE, Terence(resigned)director · British · appt 2014-03-20
- DUNNE, Terry(resigned)director · British · appt 2018-12-10
- FISHER, Marlon(resigned)director · British · appt 2015-05-20
- FRANCIS, Andrew John(resigned)director · British · appt 2015-08-03
- NESBITT, Samuel(resigned)director · British · appt 2017-03-15
- PASERE, Virgil(resigned)director · Romanian · appt 2018-10-18
- PEIRIS, Malwala Acharige Udaya(resigned)director · British · appt 2019-07-09
- PHILIP, Martin(resigned)director · British · appt 2018-03-19
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Ayyaz75–100% sharesindividual PSC · England · since 2024-03-15
- ●Mr Hilary Pinheiro75–100% sharesindividual PSC · United Kingdom · ceased 2024-03-15
- ●Dr Mohammed Ayyaz75–100% sharesindividual PSC · United Kingdom · ceased 2020-04-28
- ●Mr Malwala Acharige Udaya Peiris75–100% sharesindividual PSC · United Kingdom · ceased 2020-01-14
- ●Mr Andy Cooper75–100% sharesindividual PSC · England · ceased 2019-07-09
- ●Mr Marcus John Plant75–100% sharesindividual PSC · United Kingdom · ceased 2019-02-21
- ●Mr Terry Dunne75–100% sharesindividual PSC · England · ceased 2018-12-21
- ●Mr Virgil Pasere75–100% sharesindividual PSC · United Kingdom · ceased 2018-10-18
- ●Mr Martin Philip75–100% sharesindividual PSC · Scotland · ceased 2018-10-18
- ●Mr Samuel Nesbitt75–100% sharesindividual PSC · United Kingdom · ceased 2018-03-19
- ●Mr Andrew John Francis75–100% sharesindividual PSC · United Kingdom · ceased 2017-03-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.