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Company number
09288003

KILNWICK LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 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
KILNWICK LOGISTICS LTD
Company number
09288003
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 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 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

Lord Patrick Thomas Granby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2017
Miss Hannah Boyd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2018
Mr Adam Suleman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2019
Mr Anthony Murray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2019
Mr Ben Dawson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2020
Mr Darron Phillip Kenney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2018
Mr Greg Campbell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2019
Mr Mark Lyon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2017
Mr Thomas James Hampson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2019
Mr Witold Mazerant
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2020
Nicholas Rayson
owns 75–100% of shares
Notified 11/07/2016

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
Lord Patrick Thomas Granby
born 08/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 3 companies
Miss Hannah Boyd
born 03/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2019
Mr Adam Suleman
born 02/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2019 Controls 2 companies
Mr Anthony Murray
born 04/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2020
Mr Ben Dawson
born 07/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/10/2020 Controls 3 companies
Mr Darron Phillip Kenney
born 04/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2018 Controls 2 companies
Mr Greg Campbell
born 10/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2019
Mr Mark Lyon
born 07/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2020 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2017 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/06/2018 Controls 1652 companies
Mr Thomas James Hampson
born 12/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2019 Controls 2 companies
Mr Witold Mazerant
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Nicholas Rayson
born 06/1988 · England owns 75–100% of shares Control ended 30/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Witold Mazerant
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
16/10/2020 Person with significant control ceased Mr Ben Dawson
16/10/2020 Person with significant control added Mr Witold Mazerant
16/04/2020 Person with significant control ceased Mr Mark Lyon
16/04/2020 Person with significant control added Mr Ben Dawson
22/01/2020 Person with significant control ceased Mr Anthony Murray
22/01/2020 Person with significant control added Mr Mark Lyon
18/11/2019 Person with significant control ceased Mr Greg Campbell
18/11/2019 Person with significant control added Mr Anthony Murray
04/10/2019 Person with significant control ceased Mr Thomas James Hampson
04/10/2019 Person with significant control added Mr Greg Campbell
01/07/2019 Person with significant control ceased Mr Adam Suleman
01/07/2019 Person with significant control added Mr Thomas James Hampson
30/05/2019 Person with significant control ceased Miss Hannah Boyd
30/05/2019 Person with significant control added Mr Adam Suleman
29/11/2018 Person with significant control ceased Mr Darron Phillip Kenney
29/11/2018 Person with significant control added Miss Hannah Boyd
12/06/2018 Person with significant control ceased Mr Terence Dunne
12/06/2018 Person with significant control added Mr Darron Phillip Kenney

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 KILNWICK 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 KILNWICK LOGISTICS LTD?
According to the official registry, the company number of KILNWICK LOGISTICS LTD is 09288003.
Where is KILNWICK LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of KILNWICK LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls KILNWICK LOGISTICS LTD?
Lord Patrick Thomas Granby 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 KILNWICK LOGISTICS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About KILNWICK LOGISTICS LTD (09288003)

KILNWICK LOGISTICS LTD is a private limited company incorporated on 30 October 2014 and registered in the United Kingdom under company number 09288003. 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 October 2025. , and the person with significant control is Lord Patrick Thomas Granby. 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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