EAGLESTONE HAULAGE LTD

Company number 08944849

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 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 Max Wainwright (Ceased)

• Correspondence address: 19 Sandfields, Frodsham, United Kingdom, WA6 6PW
• Notified on: 17 July 2020
• Ceased on: 8 June 2022
• Date of birth: July 1988
• 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 Lance Jones (Ceased)

• Correspondence address: 47 Bonsall Street, Manchester, United Kingdom, M15 6DP
• Notified on: 14 October 2019
• Ceased on: 17 July 2020
• Date of birth: July 1988
• 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 Christopher Rex Beasley (Ceased)

• Correspondence address: The Old Bakery, Lock Road, North Cotes, Grimsby, England, DN36 5UP
• Notified on: 13 March 2019
• Ceased on: 14 October 2019
• Date of birth: December 1955
• 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 Gregory Fry (Ceased)

• Correspondence address: 6 Danycoed, Ystrad, Pentre, United Kingdom, CF41 7SL
• Notified on: 2 August 2018
• Ceased on: 13 March 2019
• Date of birth: September 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 2 August 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 Peter Healey (Ceased)

• Correspondence address: 62 Fell Lane, Keighley, England, BD22 6DT
• Notified on: 7 July 2017
• Ceased on: 5 April 2018
• Date of birth: October 1956
• 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

Kevin Mcevilly (Ceased)

• Correspondence address: 62 Fell Lane, Keighley, England, BD22 6DT
• Notified on: 5 August 2016
• Ceased on: 14 March 2017
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more