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CALDERSTONES LOGISTICS LTD

Company number 08944875

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Aaron Loftus Active

Correspondence address
10 The Tithe, Ifield, Crawley, United Kingdom, RH11 0NR
Notified on
9 August 2022
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Cassell Ceased

Correspondence address
43 Woodstock Court, Wilmslow, United Kingdom, SK9 3SE
Notified on
30 July 2020
Ceased on
9 August 2022
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rytis Rodnenkovas Ceased

Correspondence address
20 Portland Street, Boston, United Kingdom, PE21 8NR
Notified on
10 February 2020
Ceased on
30 July 2020
Date of birth
August 1995
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marcus Christopher Darren Stanford Ceased

Correspondence address
104 Jenkins Road, London, United Kingdom, E13 8NP
Notified on
12 July 2019
Ceased on
10 February 2020
Date of birth
March 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Niel Daniel Abraham Ceased

Correspondence address
275 Somervell Road, Harrow, United Kingdom, HA2 8UB
Notified on
12 April 2019
Ceased on
12 July 2019
Date of birth
August 1972
Nationality
Grenadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Alan Birch Ceased

Correspondence address
103 Grasmere Crescent, Eccles, Manchester, United Kingdom, M30 8DG
Notified on
11 September 2018
Ceased on
12 April 2019
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marius Budrys Ceased

Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Notified on
16 May 2018
Ceased on
11 September 2018
Date of birth
November 1990
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
16 May 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Tina Jane Brown Ceased

Correspondence address
125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
Notified on
11 October 2017
Ceased on
5 April 2018
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Colin O'Neil Ceased

Correspondence address
125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
Notified on
4 November 2016
Ceased on
11 October 2017
Date of birth
June 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more