NEWHILL LOGISTICS LTD

Company number 08947398

1 active person with significant control / 0 active statements

Mr Chris Pearson (Active)

• Correspondence address: 20 Hilltop Gardens, Denaby Main, Doncaster, United Kingdom, DN12 4SB
• Notified on: 12 March 2020
• Date of birth: November 1987
• 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 Abdul Manan (Ceased)

• Correspondence address: 5 Seymour Street, Chorley, United Kingdom, PR6 0RR
• Notified on: 18 November 2019
• Ceased on: 12 March 2020
• Date of birth: October 1979
• 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 Thomas Dick (Ceased)

• Correspondence address: 4 Woodhead Road, Coylton, Ayr, United Kingdom, KA6 6HT
• Notified on: 25 June 2019
• Ceased on: 18 November 2019
• Date of birth: May 1995
• 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 Macaloney (Ceased)

• Correspondence address: 107 Lewis Avenue, Lanark, United Kingdom, ML2 8XT
• Notified on: 22 February 2019
• Ceased on: 25 June 2019
• Date of birth: December 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 Waiho Lee (Ceased)

• Correspondence address: 24 Station Park, Baillieston, Glasgow, United Kingdom, G69 7XY
• Notified on: 3 October 2018
• Ceased on: 22 February 2019
• Date of birth: January 1974
• 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 Adam Patrick Abbott (Ceased)

• Correspondence address: 56 Cypress Road, Barnsley, United Kingdom, S70 3LY
• Notified on: 8 June 2018
• Ceased on: 3 October 2018
• Date of birth: November 1994
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 June 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 Dale Anthony Burton (Ceased)

• Correspondence address: 2 Barn Close, Castle Donington, Derby, England, DE74 2TP
• Notified on: 11 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1985
• 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 Ashley Cahill (Ceased)

• Correspondence address: 16 Long Close, Bessacarr, Doncaster, United Kingdom, DN4 7PW
• Notified on: 28 November 2016
• Ceased on: 11 December 2017
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more