MERECLOUGH HAULAGE LTD

Company number 08944597

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Mason (Ceased)

• Correspondence address: 8 Harper Street, Wigan, United Kingdom, WN1 3BN
• Notified on: 3 November 2020
• Ceased on: 4 July 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Donovan Jones (Ceased)

• Correspondence address: 11 Belton Road, London, United Kingdom, E7 9PF
• Notified on: 2 April 2020
• Ceased on: 3 November 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Roberts (Ceased)

• Correspondence address: 41 Hoden Way, Grantham, United Kingdom, NG31 8LA
• Notified on: 19 November 2019
• Ceased on: 2 April 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Steele (Ceased)

• Correspondence address: 48 Glenmore Drive, Kings Norton, Birmingham, England, B38 8YR
• Notified on: 18 June 2018
• Ceased on: 19 November 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 18 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mavuto Adison Nyirenda (Ceased)

• Correspondence address: 29 Brook Street, Clay Cross, Chesterfield, England, S45 9QZ
• Notified on: 2 February 2018
• Ceased on: 5 April 2018
• Date of birth: November 1978
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Whitehead (Ceased)

• Correspondence address: 8 Davies Square, Manchester, United Kingdom, M14 4GH
• Notified on: 10 March 2017
• Ceased on: 2 February 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Janet Gardner (Ceased)

• Correspondence address: 8 Davies Square, Manchester, United Kingdom, M14 4GH
• Notified on: 18 August 2016
• Ceased on: 10 March 2017
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more