TILLWORTH HAULAGE LTD

Company number 08947229

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 October 2020
• 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 Gareth Cornock (Ceased)

• Correspondence address: 17 Horton View, Kirt Sandall, Doncaster, United Kingdom, DN3 1SD
• Notified on: 21 August 2019
• Ceased on: 21 October 2020
• Date of birth: December 1986
• 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 Melen Monov (Ceased)

• Correspondence address: 6 Higher Bank Street, Blackburn, United Kingdom, BB2 6HN
• Notified on: 29 November 2018
• Ceased on: 21 August 2019
• Date of birth: April 1978
• Nationality: Bulgarian
• 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: 29 November 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 Fiseal Riaz (Ceased)

• Correspondence address: 2 White Rock Court, Matlock, United Kingdom, DE4 3JY
• Notified on: 15 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1984
• 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 Craig Aaron Taylor (Ceased)

• Correspondence address: 27 Abertridwr, Llanwddyn, Oswestry, United Kingdom, SY10 0LR
• Notified on: 15 August 2017
• Ceased on: 15 November 2017
• Date of birth: July 1990
• 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

Andrew Avery (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more