opendata.bot
Company number
09112358

TOWNGATE DELUXE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 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
TOWNGATE DELUXE LTD
Company number
09112358
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 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

Jeevan Riley
owns 75–100% of shares
Notified 30/06/2016
Mr David John Mcgarrity
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2019
Mr Jason Mcdonald
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2017
Mr Laurentiu Taga
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Rhys Stack
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2018
Mr Rory Mclaughlan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2019
Mr Ryan Varden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2019
Mr Scott Hills
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2017
Mr Shane Westley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/01/2021
Mr Stefano Coianna
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Wayne Moore
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2021

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
Jeevan Riley
born 10/1985 · England owns 75–100% of shares Control ended 15/03/2017
Mr David John Mcgarrity
born 12/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/09/2019 Controls 2 companies
Mr Jason Mcdonald
born 04/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 2 companies
Mr Laurentiu Taga
born 04/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/01/2021 Controls 2 companies
Mr Rhys Stack
born 08/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2018
Mr Rory Mclaughlan
born 06/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2020
Mr Ryan Varden
born 05/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/11/2019
Mr Scott Hills
born 06/1979 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2017
Mr Shane Westley
born 04/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2021
Mr Stefano Coianna
born 02/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2019 Controls 2 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 02/07/2017 Controls 706 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 27/04/2018 Controls 1926 companies
Mr Wayne Moore
born 07/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Wayne Moore
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
14/12/2021 Person with significant control ceased Mr Shane Westley
14/12/2021 Person with significant control added Mr Wayne Moore
11/01/2021 Person with significant control ceased Mr Laurentiu Taga
11/01/2021 Person with significant control added Mr Shane Westley
17/07/2020 Person with significant control ceased Mr Rory Mclaughlan
17/07/2020 Person with significant control added Mr Laurentiu Taga
26/11/2019 Person with significant control ceased Mr Ryan Varden
26/11/2019 Person with significant control added Mr Rory Mclaughlan
17/09/2019 Person with significant control ceased Mr David John Mcgarrity
17/09/2019 Person with significant control added Mr Ryan Varden
14/05/2019 Person with significant control ceased Mr Stefano Coianna
14/05/2019 Person with significant control added Mr David John Mcgarrity
26/07/2018 Person with significant control ceased Mr Rhys Stack
26/07/2018 Person with significant control added Mr Stefano Coianna
27/04/2018 Person with significant control ceased Mr Terry Dunne
27/04/2018 Person with significant control added Mr Rhys Stack
05/04/2018 Person with significant control ceased Mr Jason Mcdonald
05/04/2018 Person with significant control added Mr Terry Dunne

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 TOWNGATE DELUXE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09112358
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TOWNGATE DELUXE LTD?
According to the official registry, the company number of TOWNGATE DELUXE LTD is 09112358.
Where is TOWNGATE DELUXE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of TOWNGATE DELUXE LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls TOWNGATE DELUXE LTD?
Jeevan Riley is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TOWNGATE DELUXE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About TOWNGATE DELUXE LTD (09112358)

TOWNGATE DELUXE LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09112358. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Jeevan Riley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Operation of warehousing and storage facilities for land transport activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.