Last Companies House update: 26 September 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
Officer
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
Current
Role: Director
Start date: 22 May 2025
Age: 55 years old • Born on 01/1971
FORMER OFFICERS
Former
Role: Director
Start date: 9 September 2022
End date: 22 May 2025
Age: 30 years old • Born on 01/1996
Former
Role: Director
Start date: 4 December 2020
End date: 9 September 2022
Age: 32 years old • Born on 01/1994
Former
Role: Director
Start date: 17 September 2020
End date: 4 December 2020
Age: 65 years old • Born on 01/1961
Former
Role: Director
Start date: 11 May 2020
End date: 17 September 2020
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 20 May 2019
End date: 11 May 2020
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 12 April 2019
End date: 20 May 2019
Age: 29 years old • Born on 01/1997
Former
Role: Director
Start date: 21 December 2018
End date: 12 April 2019
Age: 45 years old • Born on 01/1981
Former
Role: Director
Start date: 6 August 2018
End date: 21 December 2018
Age: 47 years old • Born on 01/1979
Former
Role: Director
Start date: 4 April 2018
End date: 6 August 2018
Age: 29 years old • Born on 01/1997
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
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
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
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
Dumitru Lipan
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Romanian
Address: 35 Alfred Green Close, Rugby CV22 6DN
Richard Hirst
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 35 Alfred Green Close, Rugby CV22 6DN
Daniel Wilkinson
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 33 Westminster House, Lothian Road, Doncaster DN2 6QU
Filing history
KIRKBYMOORSIDE CHIEF LTD
89 documents
Confirmation statement made on 24 June 2026 with no updates
Confirmation statement made on 24 June 2026 with no updates
28 July 2026
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
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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Social networks
Full address
24 Chepstow Close, Southampton SO40 8SE