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Company number
09139107

NEWFIELD LOGISTICS 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
NEWFIELD LOGISTICS LTD
Company number
09139107
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 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

Delfin Santos
owns 75–100% of shares
Notified 31/05/2017
Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2022
Mr Ahmet Ibrahim Halil
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/06/2018
Mr Andrei Iacob
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2021
Mr Arkadiusz Mienkowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2021
Mr Daniel Lee Jenkinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2018
Mr Graham Cooper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2020
Mr Ian Barton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2019
Mr Laurence Burbridge
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2024
Mr Marian Buti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2026
Mrs Alfred John William Harris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2018
Mr Stephen Mcgurty
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2020
Mr Stoyan Pavlov Tonov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2017
Mr Terence Short
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/08/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Stuart Markwick
owns 75–100% of shares (through a trust)
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

17 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 29/07/2026 Controls 679 companies
Delfin Santos
born 09/1967 · England owns 75–100% of shares Control ended 10/10/2017
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 14/02/2024 Controls 759 companies
Mr Ahmet Ibrahim Halil
born 08/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2019 Controls 2 companies
Mr Andrei Iacob
born 10/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/05/2021
Mr Arkadiusz Mienkowski
born 05/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2022
Mr Daniel Lee Jenkinson
born 10/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2018
Mr Graham Cooper
born 11/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/08/2020
Mr Ian Barton
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/01/2020
Mr Laurence Burbridge
born 01/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2026 Controls 2 companies
Mr Marian Buti
born 04/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2019
Mrs Alfred John William Harris
born 05/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Stephen Mcgurty
born 08/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2020
Mr Stoyan Pavlov Tonov
born 11/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2018
Mr Terence Short
born 04/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2021
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/06/2018 Controls 1926 companies
Stuart Markwick
born 01/1969 · England owns 75–100% of shares Control ended 08/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Person with significant control ceased Mr Laurence Burbridge
29/07/2026 Person with significant control added Mr Mohammed Ayyaz
14/02/2024 Person with significant control ceased Dr Mohammed Ayyaz
14/02/2024 Person with significant control added Mr Laurence Burbridge
31/08/2022 Person with significant control ceased Mr Arkadiusz Mienkowski
31/08/2022 Person with significant control added Dr Mohammed Ayyaz
17/05/2021 Person with significant control ceased Mr Andrei Iacob
17/05/2021 Person with significant control added Mr Arkadiusz Mienkowski
02/02/2021 Person with significant control ceased Mr Terence Short
02/02/2021 Person with significant control added Mr Andrei Iacob
21/08/2020 Person with significant control ceased Mr Graham Cooper
21/08/2020 Person with significant control added Mr Terence Short
02/03/2020 Person with significant control ceased Mr Stephen Mcgurty
02/03/2020 Person with significant control added Mr Graham Cooper
23/01/2020 Person with significant control ceased Mr Ian Barton
23/01/2020 Person with significant control added Mr Stephen Mcgurty
31/12/2019 Person with significant control ceased Mr Marian Buti
31/12/2019 Person with significant control added Mr Ian Barton
10/09/2019 Person with significant control ceased Mr Ahmet Ibrahim Halil
10/09/2019 Person with significant control added Mr Marian Buti

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 NEWFIELD 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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Frequently asked questions

What is the company number of NEWFIELD LOGISTICS LTD?
According to the official registry, the company number of NEWFIELD LOGISTICS LTD is 09139107.
Where is NEWFIELD LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of NEWFIELD LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls NEWFIELD LOGISTICS LTD?
Delfin Santos is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEWFIELD LOGISTICS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About NEWFIELD LOGISTICS LTD (09139107)

NEWFIELD LOGISTICS LTD is a private limited company incorporated on 21 July 2014 and registered in the United Kingdom under company number 09139107. 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 July 2025. , and the person with significant control is Delfin Santos. 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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