BILBROOK LOGISTICS LTD

Company number 08947353

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 2 February 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

Ms Charlie Ridgway (Ceased)

• Correspondence address: 26 Carlisle Road, Cannock, United Kingdom, WS11 1PR
• Notified on: 23 August 2019
• Ceased on: 2 February 2022
• Date of birth: June 1993
• 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 Przemyslaw Krzysztof Semeniuk (Ceased)

• Correspondence address: 9 Oak Grove, Sunbury-On-Thames, United Kingdom, TW16 5BN
• Notified on: 20 November 2018
• Ceased on: 23 August 2019
• Date of birth: October 1991
• Nationality: Polish
• 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: 20 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 Olukayode Adebayo Adegoke (Ceased)

• Correspondence address: Flat 24, Norfolk Court, Glandford Way, Chadwell Heath, Romford, England, RM6 4US
• Notified on: 24 August 2017
• Ceased on: 5 April 2018
• Date of birth: March 1977
• 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

Derek Milligan (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 2 September 2016
• Ceased on: 10 March 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more