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Company number
09758341

POSLINGFORD 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
POSLINGFORD LTD
Company number
09758341
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 September 2015
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
21 Aug 2027
Confirmation statement — last
07 Aug 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

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2020
Kirsty Hall
owns 75–100% of shares
Notified 30/06/2016
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Paul David Farquhar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2017
Mrs Sandra Staltane
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2019
Mr Steven Chandler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Zak Cordery
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2020
Ms Laura Dixon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2020

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 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
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 29/06/2020 Controls 759 companies
Kirsty Hall
born 08/1996 · England owns 75–100% of shares Control ended 15/03/2017
Mr Paul David Farquhar
born 08/1986 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mrs Sandra Staltane
born 07/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/08/2019
Mr Steven Chandler
born 06/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2020 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 01/05/2019 Controls 1652 companies
Mr Zak Cordery
born 08/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022 Controls 2 companies
Ms Laura Dixon
born 05/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Zak Cordery
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
29/09/2020 Person with significant control ceased Ms Laura Dixon
29/09/2020 Person with significant control added Mr Zak Cordery
29/06/2020 Person with significant control ceased Dr Mohammed Ayyaz
29/06/2020 Person with significant control added Ms Laura Dixon
19/02/2020 Person with significant control ceased Mr Steven Chandler
19/02/2020 Person with significant control added Dr Mohammed Ayyaz
27/08/2019 Person with significant control ceased Mrs Sandra Staltane
27/08/2019 Person with significant control added Mr Steven Chandler
01/05/2019 Person with significant control ceased Mr Terence Dunne
01/05/2019 Person with significant control added Mrs Sandra Staltane
05/04/2018 Person with significant control ceased Mr Paul David Farquhar
05/04/2018 Person with significant control added Mr Terence Dunne
25/07/2017 Person with significant control added Mr Paul David Farquhar
15/03/2017 Person with significant control ceased Kirsty Hall
30/06/2016 Person with significant control added Kirsty Hall

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 POSLINGFORD 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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GET /v1/company/gb/09758341
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Read the API docs

Frequently asked questions

What is the company number of POSLINGFORD LTD?
According to the official registry, the company number of POSLINGFORD LTD is 09758341.
Where is POSLINGFORD LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of POSLINGFORD LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls POSLINGFORD LTD?
Dr Mohammed Ayyaz 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 POSLINGFORD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About POSLINGFORD LTD (09758341)

POSLINGFORD LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758341. 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 Dr Mohammed Ayyaz. 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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