BECKTON LOGISTICS LTD

Company number 08947362

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Robin Knibbs (Ceased)

• Correspondence address: 127 Berrow Road, Burnham-On-Sea, United Kingdom, TA8 2PN
• Notified on: 20 November 2020
• Ceased on: 26 August 2022
• Date of birth: December 1959
• 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

Mr Patrick Vincent Mcgeough (Ceased)

• Correspondence address: 18 Five Counties Park, Greetham Inn Park, Oakham, United Kingdom, LE15 7SB
• Notified on: 23 June 2020
• Ceased on: 20 November 2020
• Date of birth: December 1985
• 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 Andrew Bryant (Ceased)

• Correspondence address: Primrose Hall, Lutton Bank, Spalding, United Kingdom, PE12 9LJ
• Notified on: 19 December 2019
• Ceased on: 23 June 2020
• Date of birth: September 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 Matthew Lincoln (Ceased)

• Correspondence address: 36 Beech Avenue, Gatley, Cheadle, United Kingdom, SK8 4LT
• Notified on: 12 April 2019
• Ceased on: 19 December 2019
• Date of birth: October 1988
• 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 Anthony Daniel King (Ceased)

• Correspondence address: 27 Ackton Hall Crescent, Ackton, Pontefract, United Kingdom, WF7 6HH
• Notified on: 16 August 2018
• Ceased on: 12 April 2019
• Date of birth: August 1982
• 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 David John Scott (Ceased)

• Correspondence address: 160 Highcliffe Spittal, Berwick Upon Tweed, Scotland, TD15 2JL
• Notified on: 11 May 2018
• Ceased on: 16 August 2018
• Date of birth: February 1964
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 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

Richard Hallas (Ceased)

• Correspondence address: Flat 2, 15 Union Street, Boston, United Kingdom, PE21 6PT
• Notified on: 16 May 2016
• Ceased on: 5 April 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more