SHAPWICK LOGISTICS LTD

Company number 08947338

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 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 Neil Harris (Ceased)

• Correspondence address: Meadowcroft, Wellington Road, Llandrindod Wells, United Kingdom, LD1 5ND
• Notified on: 17 November 2020
• Ceased on: 24 June 2022
• Date of birth: November 1973
• 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 James Jackson (Ceased)

• Correspondence address: 38 Greenwood Avenue, Dagenham, United Kingdom, RM10 7DL
• Notified on: 3 March 2020
• Ceased on: 17 November 2020
• Date of birth: March 1998
• 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 Mark Evans (Ceased)

• Correspondence address: 15 Palatine Park, Basildon, United Kingdom, SS15 6BQ
• Notified on: 26 November 2019
• Ceased on: 3 March 2020
• Date of birth: March 1964
• 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 Lee Richardson (Ceased)

• Correspondence address: 3 Wheate Croft, Coventry, England, CV4 9SH
• Notified on: 15 July 2019
• Ceased on: 26 November 2019
• Date of birth: September 1994
• Nationality: English
• 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 Martin Wring (Ceased)

• Correspondence address: 16 Deanscales Road, Liverpool, England, L11 2XU
• Notified on: 21 February 2019
• Ceased on: 15 July 2019
• Date of birth: January 1969
• 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 Gerry Mcgoran (Ceased)

• Correspondence address: 8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG
• Notified on: 13 December 2018
• Ceased on: 21 February 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• 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 Valentin Mitrea (Ceased)

• Correspondence address: 94 Chase Meadows, Blyth, United Kingdom, NE24 4LB
• Notified on: 7 August 2018
• Ceased on: 13 December 2018
• Date of birth: December 1975
• Nationality: Romanian
• 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: 7 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 Gary Lee Simpson (Ceased)

• Correspondence address: 48 Berry Street, Skelmersdale, England, WN8 8QZ
• Notified on: 19 January 2018
• Ceased on: 5 April 2018
• Date of birth: April 1967
• 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 Ryan Alexander Edwin (Ceased)

• Correspondence address: 3 Saltley Close, London, England, E6 5RL
• Notified on: 28 July 2017
• Ceased on: 19 January 2018
• Date of birth: June 1998
• 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

Daniel Barton (Ceased)

• Correspondence address: 3 Saltley Close, London, England, E6 5RL
• Notified on: 28 July 2016
• Ceased on: 15 March 2017
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more