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Company number
08947482

THORNHILLS LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 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
THORNHILLS LOGISTICS LTD
Company number
08947482
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

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

George Radulescu
owns 75–100% of shares
Notified 22/11/2016
Miss Samantha Neale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2020
Mr Dan Fedisi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/05/2020
Mr Declan Paul Sutton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2019
Mr John Patrick Stevenson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2018
Mr Khawja Rehman Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2018
Mr Leslie Donald Copeland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2017
Mr Liam Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Suber Nuuer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2020
Mr Tariq Khan Khattak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2017
Mr Terence Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2021
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

14 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 15/03/2024 Controls 679 companies
George Radulescu
born 07/1994 · England owns 75–100% of shares Control ended 22/06/2017
Miss Samantha Neale
born 04/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2021
Mr Dan Fedisi
born 02/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/09/2020
Mr Declan Paul Sutton
born 10/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/03/2020 Controls 2 companies
Mr John Patrick Stevenson
born 04/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2018
Mr Khawja Rehman Hussain
born 04/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2019 Controls 2 companies
Mr Leslie Donald Copeland
born 12/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Liam Martin
born 07/1998 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/10/2019 Controls 3 companies
Mr Suber Nuuer
born 10/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/05/2020
Mr Tariq Khan Khattak
born 09/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/06/2019
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2017 Controls 1652 companies
Mr Terence Smith
born 04/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/06/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Terence Smith
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
24/09/2021 Person with significant control ceased Miss Samantha Neale
24/09/2021 Person with significant control added Mr Terence Smith
15/09/2020 Person with significant control ceased Mr Dan Fedisi
15/09/2020 Person with significant control added Miss Samantha Neale
12/05/2020 Person with significant control ceased Mr Suber Nuuer
12/05/2020 Person with significant control added Mr Dan Fedisi
04/03/2020 Person with significant control ceased Mr Declan Paul Sutton
04/03/2020 Person with significant control added Mr Suber Nuuer
07/10/2019 Person with significant control ceased Mr Liam Martin
07/10/2019 Person with significant control added Mr Declan Paul Sutton
25/06/2019 Person with significant control ceased Mr Tariq Khan Khattak
25/06/2019 Person with significant control added Mr Liam Martin
14/03/2019 Person with significant control ceased Mr Khawja Rehman Hussain
14/03/2019 Person with significant control added Mr Tariq Khan Khattak
27/11/2018 Person with significant control ceased Mr John Patrick Stevenson
27/11/2018 Person with significant control added Mr Khawja Rehman Hussain
12/06/2018 Person with significant control ceased Mr Terry Dunne
12/06/2018 Person with significant control added Mr John Patrick Stevenson

Documents for THORNHILLS LOGISTICS LTD

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Company extract£1.99

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Financial statements£3.99

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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 THORNHILLS LOGISTICS LTD?
According to the official registry, the company number of THORNHILLS LOGISTICS LTD is 08947482.
Where is THORNHILLS LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of THORNHILLS LOGISTICS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls THORNHILLS LOGISTICS LTD?
George Radulescu is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THORNHILLS LOGISTICS LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THORNHILLS LOGISTICS LTD (08947482)

THORNHILLS LOGISTICS LTD is a private limited company incorporated on 19 March 2014 and registered in the United Kingdom under company number 08947482. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is George Radulescu. 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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