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Company number
08944875

CALDERSTONES LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALDERSTONES LOGISTICS LTD
Company number
08944875
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Colin O'Neil
owns 75–100% of shares
Notified 04/11/2016
Mr Aaron Loftus
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2022
Mr Marcus Christopher Darren Stanford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2019
Mr Marius Budrys
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2026
Mr Niel Daniel Abraham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2019
Mr Paul Cassell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2020
Mr Rytis Rodnenkovas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2020
Mr Steven Alan Birch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2018
Mrs Tina Jane Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/02/2026 Controls 679 companies
Colin O'Neil
born 06/1976 · England owns 75–100% of shares Control ended 11/10/2017
Mr Aaron Loftus
born 10/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2026
Mr Marcus Christopher Darren Stanford
born 03/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/02/2020 Controls 2 companies
Mr Marius Budrys
born 11/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2018
Mr Niel Daniel Abraham
born 08/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2019 Controls 2 companies
Mr Paul Cassell
born 02/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/08/2022
Mr Rytis Rodnenkovas
born 08/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/07/2020
Mr Steven Alan Birch
born 12/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/04/2019 Controls 2 companies
Mrs Tina Jane Brown
born 02/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Person with significant control ceased Mr Aaron Loftus
13/02/2026 Person with significant control added Mr Mohammed Ayyaz
09/08/2022 Person with significant control ceased Mr Paul Cassell
09/08/2022 Person with significant control added Mr Aaron Loftus
30/07/2020 Person with significant control ceased Mr Rytis Rodnenkovas
30/07/2020 Person with significant control added Mr Paul Cassell
10/02/2020 Person with significant control ceased Mr Marcus Christopher Darren Stanford
10/02/2020 Person with significant control added Mr Rytis Rodnenkovas
12/07/2019 Person with significant control ceased Mr Niel Daniel Abraham
12/07/2019 Person with significant control added Mr Marcus Christopher Darren Stanford
12/04/2019 Person with significant control ceased Mr Steven Alan Birch
12/04/2019 Person with significant control added Mr Niel Daniel Abraham
11/09/2018 Person with significant control ceased Mr Marius Budrys
11/09/2018 Person with significant control added Mr Steven Alan Birch
16/05/2018 Person with significant control ceased Mr Terry Dunne
16/05/2018 Person with significant control added Mr Marius Budrys
05/04/2018 Person with significant control ceased Mrs Tina Jane Brown
05/04/2018 Person with significant control added Mr Terry Dunne
11/10/2017 Person with significant control ceased Colin O'Neil
11/10/2017 Person with significant control added Mrs Tina Jane Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for CALDERSTONES LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALDERSTONES LOGISTICS LTD?
According to the official registry, the company number of CALDERSTONES LOGISTICS LTD is 08944875.
Where is CALDERSTONES LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of CALDERSTONES LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls CALDERSTONES LOGISTICS LTD?
Colin O'Neil is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CALDERSTONES LOGISTICS LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CALDERSTONES LOGISTICS LTD (08944875)

CALDERSTONES LOGISTICS LTD is a private limited company incorporated on 18 March 2014 and registered in the United Kingdom under company number 08944875. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Colin O'Neil. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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