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Company number
09222465

ILLINGTON SELECT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 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
ILLINGTON SELECT LTD
Company number
09222465
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 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

Miss Chelsea Lea Dowling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2018
Miss Leah-Mae Bostock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2018
Miss Sarah Ball
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2019
Mr Bosco Rodrigues
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2018
Mr Chris Sharpe-Simkiss
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/08/2020
Mr James Lennox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2020
Mr Matthew Needham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Robert James Allen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/10/2019
Mr Rotaru Florin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Samantha Saunders-Dickens
owns 75–100% of shares
Notified 09/09/2016

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 14/03/2024 Controls 679 companies
Miss Chelsea Lea Dowling
born 06/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 2 companies
Miss Leah-Mae Bostock
born 04/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019
Miss Sarah Ball
born 05/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/10/2019
Mr Bosco Rodrigues
born 06/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2018 Controls 2 companies
Mr Chris Sharpe-Simkiss
born 09/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2020
Mr James Lennox
born 04/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2020 Controls 2 companies
Mr Matthew Needham
born 05/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/01/2018
Mr Robert James Allen
born 09/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2020 Controls 2 companies
Mr Rotaru Florin
born 04/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2018 Controls 1926 companies
Samantha Saunders-Dickens
born 01/1993 · England owns 75–100% of shares Control ended 03/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Rotaru Florin
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
22/10/2020 Person with significant control ceased Mr Chris Sharpe-Simkiss
22/10/2020 Person with significant control added Mr Rotaru Florin
12/08/2020 Person with significant control ceased Mr James Lennox
12/08/2020 Person with significant control added Mr Chris Sharpe-Simkiss
14/05/2020 Person with significant control ceased Mr Robert James Allen
14/05/2020 Person with significant control added Mr James Lennox
23/10/2019 Person with significant control ceased Miss Sarah Ball
23/10/2019 Person with significant control added Mr Robert James Allen
21/05/2019 Person with significant control ceased Miss Leah-Mae Bostock
21/05/2019 Person with significant control added Miss Sarah Ball
19/10/2018 Person with significant control ceased Mr Bosco Rodrigues
19/10/2018 Person with significant control added Miss Leah-Mae Bostock
25/05/2018 Person with significant control ceased Mr Terry Dunne
25/05/2018 Person with significant control added Mr Bosco Rodrigues
05/04/2018 Person with significant control ceased Miss Chelsea Lea Dowling
05/04/2018 Person with significant control added Mr Terry Dunne
26/01/2018 Person with significant control ceased Mr Matthew Needham
26/01/2018 Person with significant control added Miss Chelsea Lea Dowling

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 ILLINGTON SELECT 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.

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

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ILLINGTON SELECT LTD?
According to the official registry, the company number of ILLINGTON SELECT LTD is 09222465.
Where is ILLINGTON SELECT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of ILLINGTON SELECT LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls ILLINGTON SELECT LTD?
Miss Chelsea Lea Dowling 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 ILLINGTON SELECT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ILLINGTON SELECT LTD (09222465)

ILLINGTON SELECT LTD is a private limited company incorporated on 17 September 2014 and registered in the United Kingdom under company number 09222465. 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 30 September 2025. , and the person with significant control is Miss Chelsea Lea Dowling. 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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