opendata.bot
Company number
08950344

KIRKHAMGATE LOGISTICS LTD

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

Company details

Registered name
KIRKHAMGATE LOGISTICS LTD
Company number
08950344
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 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

Dr Mohammed Ayyaz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/01/2020
Mr Andrew John Francis
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Andy Cooper
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/02/2019
Mr Hilary Pinheiro
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/04/2020
Mr Malwala Acharige Udaya Peiris
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/07/2019
Mr Marcus John Plant
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2018
Mr Martin Philip
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/03/2018
Mr Mohammed Ayyaz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/03/2024
Mr Samuel Nesbitt
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/03/2017
Mr Terry Dunne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/12/2018
Mr Virgil Pasere
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2018

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 15/03/2024 Controls 679 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2020 Controls 759 companies
Mr Andrew John Francis
born 06/1966 · England owns 75–100% of shares Control ended 15/03/2017 Controls 3 companies
Mr Andy Cooper
born 08/1951 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2019
Mr Hilary Pinheiro
born 01/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 2 companies
Mr Malwala Acharige Udaya Peiris
born 07/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2020
Mr Marcus John Plant
born 03/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2019 Controls 2 companies
Mr Martin Philip
born 12/1966 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/10/2018 Controls 2 companies
Mr Samuel Nesbitt
born 06/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2018
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2018 Controls 1926 companies
Mr Virgil Pasere
born 05/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Hilary Pinheiro
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
28/04/2020 Person with significant control ceased Dr Mohammed Ayyaz
28/04/2020 Person with significant control added Mr Hilary Pinheiro
14/01/2020 Person with significant control ceased Mr Malwala Acharige Udaya Peiris
14/01/2020 Person with significant control added Dr Mohammed Ayyaz
09/07/2019 Person with significant control ceased Mr Andy Cooper
09/07/2019 Person with significant control added Mr Malwala Acharige Udaya Peiris
21/02/2019 Person with significant control ceased Mr Marcus John Plant
21/02/2019 Person with significant control added Mr Andy Cooper
21/12/2018 Person with significant control ceased Mr Terry Dunne
21/12/2018 Person with significant control added Mr Marcus John Plant
10/12/2018 Person with significant control added Mr Terry Dunne
18/10/2018 Person with significant control ceased Mr Virgil Pasere
18/10/2018 Person with significant control ceased Mr Martin Philip
18/10/2018 Person with significant control added Mr Virgil Pasere
19/03/2018 Person with significant control ceased Mr Samuel Nesbitt
19/03/2018 Person with significant control added Mr Martin Philip
15/03/2017 Person with significant control ceased Mr Andrew John Francis
15/03/2017 Person with significant control added Mr Samuel Nesbitt

Documents for KIRKHAMGATE 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.

PDF Order

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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Read the API docs

Frequently asked questions

What is the company number of KIRKHAMGATE LOGISTICS LTD?
According to the official registry, the company number of KIRKHAMGATE LOGISTICS LTD is 08950344.
Where is KIRKHAMGATE LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of KIRKHAMGATE LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls KIRKHAMGATE LOGISTICS LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KIRKHAMGATE 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 KIRKHAMGATE LOGISTICS LTD (08950344)

KIRKHAMGATE LOGISTICS LTD is a private limited company incorporated on 20 March 2014 and registered in the United Kingdom under company number 08950344. 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 March 2026. , and the person with significant control is Dr Mohammed Ayyaz. 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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