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Company number
08962679

UPCHURCH 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
UPCHURCH LOGISTICS LTD
Company number
08962679
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 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
14 Mar 2027
Confirmation statement — last
28 Feb 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

Andrew Taylor
owns 75–100% of shares
Notified 06/03/2017
Mr Akbal Singh Sandhu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2021
Mr Arash Nasimi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2019
Mr Christopher Derek Chapman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2017
Mr Darren Johnson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2019
Mr Grandson Munenga
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/07/2020
Mr John Ryan Kelsey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/04/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2026
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Mr Paul Larter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2024
Mr Shaun Thomas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2018
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

12 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 24/03/2026 Controls 679 companies
Andrew Taylor
born 09/1988 · England owns 75–100% of shares Control ended 05/04/2017
Mr Akbal Singh Sandhu
born 09/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022
Mr Arash Nasimi
born 08/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2020 Controls 3 companies
Mr Christopher Derek Chapman
born 04/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Darren Johnson
born 08/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/12/2019
Mr Grandson Munenga
born 11/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2021
Mr John Ryan Kelsey
born 10/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2018
Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2024 Controls 973 companies
Mr Paul Larter
born 01/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/03/2026
Mr Shaun Thomas
born 05/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2019
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control ceased Mr Paul Larter
24/03/2026 Person with significant control added Mr Mohammed Ayyaz
10/09/2024 Person with significant control ceased Mr Mohammed Ayyaz
10/09/2024 Person with significant control added Mr Paul Larter
09/05/2022 Person with significant control ceased Mr Akbal Singh Sandhu
09/05/2022 Person with significant control added Mr Mohammed Ayyaz
15/01/2021 Person with significant control ceased Mr Grandson Munenga
15/01/2021 Person with significant control added Mr Akbal Singh Sandhu
21/07/2020 Person with significant control ceased Mr Arash Nasimi
21/07/2020 Person with significant control added Mr Grandson Munenga
18/12/2019 Person with significant control ceased Mr Darren Johnson
18/12/2019 Person with significant control added Mr Arash Nasimi
12/07/2019 Person with significant control ceased Mr Shaun Thomas
12/07/2019 Person with significant control added Mr Darren Johnson
26/10/2018 Person with significant control ceased Mr John Ryan Kelsey
26/10/2018 Person with significant control added Mr Shaun Thomas
13/04/2018 Person with significant control ceased Mr Terry Dunne
13/04/2018 Person with significant control added Mr John Ryan Kelsey
05/04/2018 Person with significant control ceased Mr Christopher Derek Chapman
05/04/2018 Person with significant control added Mr Terry Dunne

Documents for UPCHURCH 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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Frequently asked questions

What is the company number of UPCHURCH LOGISTICS LTD?
According to the official registry, the company number of UPCHURCH LOGISTICS LTD is 08962679.
Where is UPCHURCH LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of UPCHURCH LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls UPCHURCH LOGISTICS LTD?
Andrew Taylor is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of UPCHURCH 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 UPCHURCH LOGISTICS LTD (08962679)

UPCHURCH LOGISTICS LTD is a private limited company incorporated on 27 March 2014 and registered in the United Kingdom under company number 08962679. 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 Andrew Taylor. 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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