BARDENBECK LOGISTICS LTD

Company number 08947364

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Andrew Gibson (Ceased)

• Correspondence address: 20 Hardgate Drive, Glasgow, United Kingdom, G51 4XW
• Notified on: 2 February 2021
• Ceased on: 16 March 2022
• Date of birth: March 1967
• 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 Martin Wayne Brown (Ceased)

• Correspondence address: 1 Elmwood Avenue, Harrow, United Kingdom, HA3 8AJ
• Notified on: 15 December 2020
• Ceased on: 2 February 2021
• Date of birth: July 1970
• 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 Peter Allen (Ceased)

• Correspondence address: 68 Cubb Field, Aylesbury, United Kingdom, HP19 7SJ
• Notified on: 8 June 2020
• Ceased on: 15 December 2020
• Date of birth: April 1960
• 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 Manjit Badwell (Ceased)

• Correspondence address: 74 Waveney Road, St. Ives, England, PE27 3FW
• Notified on: 7 June 2019
• Ceased on: 8 June 2020
• Date of birth: February 1971
• 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 Javad Kazemi (Ceased)

• Correspondence address: 23, Flat 2,, Kensington St, Bradford, England, BD8 9LZ
• Notified on: 4 July 2018
• Ceased on: 7 June 2019
• Date of birth: June 1982
• Nationality: Iranian
• 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 Colin Paul Balcombe (Ceased)

• Correspondence address: 214 Lyndhurst Road, Corringham, Stanford-Le-Hope, England, SS17 7SP
• Notified on: 16 March 2018
• Ceased on: 4 July 2018
• Date of birth: July 1971
• 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 Amarjit Singh Dhillon (Ceased)

• Correspondence address: 6 Park Avenue, Goldthorn Park, Wolverhampton, England, WV4 5AL
• Notified on: 18 July 2017
• Ceased on: 16 March 2018
• Date of birth: May 1967
• 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 Michael Williams (Ceased)

• Correspondence address: 23, Flat 2,, Kensington St, Bradford, England, BD8 9LZ
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more