NEWHILL LOGISTICS LTD

active Company number 08947398

Private Limited by Shares · Incorporated on 19th Mar 2014

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SIC code: 53201
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

NEWHILL LOGISTICS LTD is a private limited by shares company based in Leicester. It was incorporated on 19th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is Licensed carriers.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	13th Feb 2026		British	View profile
Mohammed Ayyaz	PSC	13th Feb 2026	—	British	View profile
Adam Patrick Abbott (ceased)	PSC	8th Jun 2018	—	British	View profile
Dale Anthony Burton (ceased)	PSC	11th Dec 2017	—	British	View profile
Ashley Cahill (ceased)	PSC	28th Nov 2016	—	British	View profile
Michael Thomas Dick (ceased)	PSC	25th Jun 2019	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Michael Waiho Lee (ceased)	PSC	3rd Oct 2018	—	British	View profile
Andrew Macaloney (ceased)	PSC	22nd Feb 2019	—	British	View profile
Abdul Manan (ceased)	PSC	18th Nov 2019	—	British	View profile
Chris Pearson (ceased)	PSC	12th Mar 2020	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 2014
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Micro Entity
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Mar 2014 Company incorporated
19th Mar 2014 Terence Dunne appointed as Director
22nd Apr 2014 Graham Poulton appointed as Director
22nd Apr 2014 Terence Dunne resigned as Director
23rd Jan 2015 Catherine Chalmers appointed as Director
23rd Jan 2015 Graham Poulton resigned as Director
25th Mar 2015 David Roy appointed as Director
25th Mar 2015 Catherine Chalmers resigned as Director
20th May 2015 David Roy resigned as Director
20th May 2015 Kelly Taylor appointed as Director
3rd Nov 2015 Kelly Taylor resigned as Director
3rd Nov 2015 Paul Thompson appointed as Director
25th Feb 2016 Kieran Woodcock appointed as Director
25th Feb 2016 Paul Thompson resigned as Director
12th Jul 2016 Kieran Woodcock resigned as Director
12th Jul 2016 David Eccleston appointed as Director
28th Nov 2016 David Eccleston resigned as Director
28th Nov 2016 Ashley Cahill appointed as Director
28th Nov 2016 Ashley Cahill appointed as PSC
11th Dec 2017 Ashley Cahill resigned as Director
11th Dec 2017 Dale Burton appointed as Director
11th Dec 2017 Dale Anthony Burton appointed as PSC
11th Dec 2017 Ashley Cahill ceased to be a PSC
5th Apr 2018 Dale Burton resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Dale Anthony Burton ceased to be a PSC
5th Apr 2018 Terry Dunne appointed as PSC
8th Jun 2018 Terry Dunne resigned as Director
8th Jun 2018 Adam Abbott appointed as Director
8th Jun 2018 Adam Patrick Abbott appointed as PSC
8th Jun 2018 Terry Dunne ceased to be a PSC
3rd Oct 2018 Adam Abbott resigned as Director
3rd Oct 2018 Michael Lee appointed as Director
3rd Oct 2018 Adam Patrick Abbott ceased to be a PSC
3rd Oct 2018 Michael Waiho Lee appointed as PSC
22nd Feb 2019 Michael Lee resigned as Director
22nd Feb 2019 Andrew Macaloney appointed as Director
22nd Feb 2019 Michael Waiho Lee ceased to be a PSC
22nd Feb 2019 Andrew Macaloney appointed as PSC
25th Jun 2019 Andrew Macaloney resigned as Director
25th Jun 2019 Michael Dick appointed as Director
25th Jun 2019 Michael Thomas Dick appointed as PSC
25th Jun 2019 Andrew Macaloney ceased to be a PSC
18th Nov 2019 Abdul Manan appointed as Director
18th Nov 2019 Michael Dick resigned as Director
18th Nov 2019 Michael Thomas Dick ceased to be a PSC
18th Nov 2019 Abdul Manan appointed as PSC
12th Mar 2020 Abdul Manan resigned as Director
12th Mar 2020 Chris Pearson appointed as Director
12th Mar 2020 Abdul Manan ceased to be a PSC
12th Mar 2020 Chris Pearson appointed as PSC
4th Jan 2026 Confirmation statement made up
13th Feb 2026 Mohammed Ayyaz appointed as Director
13th Feb 2026 Chris Pearson resigned as Director
13th Feb 2026 Mohammed Ayyaz appointed as PSC
13th Feb 2026 Chris Pearson ceased to be a PSC
31st Dec 2027 Next accounts due

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