MATFIELD HAULAGE LTD

Company number 08944924

1 active person with significant control / 0 active statements

Mr Neil Francis Makins (Active)

• Correspondence address: 44 Foxen Croft, Barnsley, United Kingdom, S71 5JE
• Notified on: 22 May 2018
• Date of birth: January 1972
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 May 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 Lee Baker (Ceased)

• Correspondence address: 47 Clifton Road, Nuneaton, United Kingdom, CV10 8BJ
• Notified on: 23 June 2017
• Ceased on: 5 April 2018
• Date of birth: December 1976
• 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 Szymon Plonka (Ceased)

• Correspondence address: 47 Clifton Road, Nuneaton, United Kingdom, CV10 8BJ
• Notified on: 19 August 2016
• Ceased on: 15 March 2017
• Date of birth: May 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more