Last Companies House update: 8 August 2026
KIRKBYMOORSIDE CHIEF LTD
Active
•09712078
Address
24 Chepstow Close, Southampton SO40 8SE
Activity
Operation of warehousing and storage facilities for land transport activities
Incorporation
31 July 2015
Officers
Legal information
KIRKBYMOORSIDE CHIEF LTD
Company number
09712078
Company type
Private limited company
Legal situation
Active
Activity
KIRKBYMOORSIDE CHIEF LTD
SIC Code
52103•Operation of warehousing and storage facilities for land transport activities
Fields of activity
Transportation and storage
Officers
KIRKBYMOORSIDE CHIEF LTD
1 currently employed and 15 former officers
Steven PICKETT
Currently employed
Role: Director
Appointed on: 22 May 2025
Nationality: British
Age: 55 years old • Born on 06/1971
Address: 24 Chepstow Close, Southampton SO40 8SE
FORMER OFFICERS
Mohammed AYYAZ
Former executive
Role: Director
Appointed on: 9 September 2022
Until: 22 May 2025
Nationality: British
Age: 29 years old • Born on 12/1996
Address: Unit 1c, 55, Forest Road, Leicester LE5 0BT
Josh UPPAL
Former executive
Role: Director
Appointed on: 4 December 2020
Until: 9 September 2022
Nationality: British
Age: 32 years old • Born on 05/1994
Address: 10 Hob Green Road, Stourbridge DY9 9EX
Ian FINGLETON
Former executive
Role: Director
Appointed on: 17 September 2020
Until: 4 December 2020
Nationality: British
Age: 64 years old • Born on 11/1961
Address: 66 Delaval Road, Billingham TS23 3BX
Carlos CASTELLUCCIO
Former executive
Role: Director
Appointed on: 11 May 2020
Until: 17 September 2020
Nationality: Brazilian
Age: 56 years old • Born on 04/1970
Address: 24 Oxford Avenue, Hayes UB3 5HX
Rizwan KHAN
Former executive
Role: Director
Appointed on: 20 May 2019
Until: 11 May 2020
Nationality: British
Age: 56 years old • Born on 03/1970
Address: 13 Arkley Crescent, London E17 7PA
Bikram BHATIA
Former executive
Role: Director
Appointed on: 12 April 2019
Until: 20 May 2019
Nationality: Indian
Age: 29 years old • Born on 08/1997
Address: 39 Woodrow Avenue, Hayes UB4 8QL
Ramadan ZELIHIC
Former executive
Role: Director
Appointed on: 21 December 2018
Until: 12 April 2019
Nationality: British
Age: 45 years old • Born on 01/1981
Address: 123 De Grey Street, Hull HU5 2RU
Kevin STEWARD
Former executive
Role: Director
Appointed on: 6 August 2018
Until: 21 December 2018
Nationality: British
Age: 47 years old • Born on 04/1979
Address: 108 Aylsham Road, Norwhich NR3 2HZ
Charlie ALGAR
Former executive
Role: Director
Appointed on: 4 April 2018
Until: 6 August 2018
Nationality: British
Age: 29 years old • Born on 01/1997
Address: Flat 5, Lensbury House, William Morris Way, London SW6 2UP
Persons with significant control
KIRKBYMOORSIDE CHIEF LTD
1 current and 12 former
Steven Pickett
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 24 Chepstow Close, Southampton SO40 8SE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Mohammed Ayyaz
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 1c, 55 Forest Road, Leicester LE5 0BT
Josh Uppal
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 10 Hob Green Road, Stourbridge DY9 9EX
Ian Fingleton
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 66 Delaval Road, Billingham TS23 3BX
Carlos Castelluccio
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Brazilian
Address: 24 Oxford Avenue, Hayes UB3 5HX
Rizwan Khan
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 13 Arkley Crescent, London E17 7PA
Bikram Bhatia
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Indian
Address: 39 Woodrow Avenue, Hayes UB4 8QL
Ramadan Zelihic
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 123 De Grey Street, Hull HU5 2RU
Kevin Steward
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 108 Aylsham Road, Norwhich NR3 2HZ
Charlie Algar
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Flat 5 Lensbury House, William Morris Way, London SW6 2UP
Filing history
KIRKBYMOORSIDE CHIEF LTD
88 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
20 October 2025
Appointment of Mr Steven Pickett as a director on 22 May 2025
Appointment of Mr Steven Pickett as a director on 22 May 2025
18 September 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Chepstow Close Southampton SO40 8SE on 18 September 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Chepstow Close Southampton SO40 8SE on 18 September 2025
18 September 2025
Notification of Steven Pickett as a person with significant control on 22 May 2025
Notification of Steven Pickett as a person with significant control on 22 May 2025
18 September 2025
Cessation of Mohammed Ayyaz as a person with significant control on 22 May 2025
Cessation of Mohammed Ayyaz as a person with significant control on 22 May 2025
18 September 2025
Termination of appointment of Mohammed Ayyaz as a director on 22 May 2025
Termination of appointment of Mohammed Ayyaz as a director on 22 May 2025
18 September 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
30 July 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
18 July 2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
5 December 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
3 December 2022
Annual accounts
KIRKBYMOORSIDE CHIEF LTD
10 documents
Financial statements 2025
6 January 2026
Financial statements 2024
28 March 2025
Financial statements 2023
15 February 2024
Financial statements 2022
31 January 2023
Financial statements 2021
22 February 2022
Financial statements 2020
17 March 2021
Financial statements 2019
18 February 2020
Financial statements 2018
27 February 2019
Financial statements 2017
16 April 2018
Financial statements 2016
30 March 2017
Contact information
KIRKBYMOORSIDE CHIEF LTD
Phone
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Email
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Websites
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Address
24 Chepstow Close, Southampton SO40 8SE