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Company number
09064655

TRINGFORD LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 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
TRINGFORD LOGISTICS LTD
Company number
09064655
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 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

Mr David Hastings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2019
Mr Michael Potter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/04/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Richard Fairbairn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/05/2018
Mr Richard Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2020
Mr Ross Colegate
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2019
Mr Simon Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Neil Nimmo
owns 75–100% of shares
Notified 16/02/2017

Corporate structure

Who controls this company, and who they control in turn

9 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 14/03/2024 Controls 679 companies
Mr David Hastings
born 12/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2019
Mr Michael Potter
born 02/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2020
Mr Richard Fairbairn
born 10/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2019
Mr Richard Jones
born 06/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Ross Colegate
born 01/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/09/2019
Mr Simon Martin
born 10/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2020
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/05/2018 Controls 1926 companies
Neil Nimmo
born 12/1959 · England owns 75–100% of shares Control ended 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Richard Jones
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
15/12/2020 Person with significant control ceased Mr Simon Martin
15/12/2020 Person with significant control added Mr Richard Jones
10/09/2020 Person with significant control ceased Mr Michael Potter
10/09/2020 Person with significant control added Mr Simon Martin
02/04/2020 Person with significant control added Mr Michael Potter
17/09/2019 Person with significant control ceased Mr Ross Colegate
16/05/2019 Person with significant control ceased Mr David Hastings
16/05/2019 Person with significant control added Mr Ross Colegate
14/01/2019 Person with significant control ceased Mr Richard Fairbairn
14/01/2019 Person with significant control added Mr David Hastings
23/05/2018 Person with significant control ceased Mr Terry Dunne
23/05/2018 Person with significant control added Mr Richard Fairbairn
05/04/2018 Person with significant control ceased Neil Nimmo
05/04/2018 Person with significant control added Mr Terry Dunne
16/02/2017 Person with significant control added Neil Nimmo

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for TRINGFORD LOGISTICS LTD

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Company extract£1.99

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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 TRINGFORD LOGISTICS LTD?
According to the official registry, the company number of TRINGFORD LOGISTICS LTD is 09064655.
Where is TRINGFORD LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of TRINGFORD LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls TRINGFORD LOGISTICS LTD?
Mr David Hastings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRINGFORD LOGISTICS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TRINGFORD LOGISTICS LTD (09064655)

TRINGFORD LOGISTICS LTD is a private limited company incorporated on 30 May 2014 and registered in the United Kingdom under company number 09064655. 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 May 2025. , and the person with significant control is Mr David Hastings. 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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