NETCHWOOD LOGISTICS LTD

Company number 08947287

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 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 Paul Spooner (Ceased)

• Correspondence address: 10 Doveney Close, Orpington, United Kingdom, BR5 3WF
• Notified on: 4 August 2020
• Ceased on: 11 August 2022
• Date of birth: April 1981
• 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 Neil Alan Edwards (Ceased)

• Correspondence address: 4 Greenbank, Nottingham, United Kingdom, NG4 1AT
• Notified on: 9 October 2019
• Ceased on: 4 August 2020
• Date of birth: November 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 Scott Wager (Ceased)

• Correspondence address: 14 Stainmore Place, Leeds, England, LS14 6BU
• Notified on: 22 May 2019
• Ceased on: 9 October 2019
• Date of birth: December 1986
• 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 Ronald Rolinson (Ceased)

• Correspondence address: 70 Tredington Close, Redditch, United Kingdom, B98 7UR
• Notified on: 11 December 2018
• Ceased on: 22 May 2019
• Date of birth: October 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

Mr Glen Albert William Macintyre (Ceased)

• Correspondence address: 171 Roman Road, Failsworth, Manchester, England, M35 9LP
• Notified on: 21 May 2018
• Ceased on: 11 December 2018
• Date of birth: March 1988
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 21 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 David Andrew Collins (Ceased)

• Correspondence address: 3 Hadden Close, Rainhill, Prescot, England, L35 8PZ
• Notified on: 16 January 2018
• Ceased on: 5 April 2018
• Date of birth: July 1980
• 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 Michael Day (Ceased)

• Correspondence address: 27 Lincoln Road, Basildon, England, SS14 3RD
• Notified on: 27 July 2017
• Ceased on: 16 January 2018
• Date of birth: May 1992
• 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

William Ireland (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 4 August 2016
• Ceased on: 15 March 2017
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more