WOODFORD LOGISTICS LTD

Company number 08947437

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 4 May 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 Lee Sewell (Ceased)

• Correspondence address: 20 The Rise, Brierley, Barnsley, United Kingdom, S72 9LN
• Notified on: 23 October 2020
• Ceased on: 4 May 2022
• Date of birth: March 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 Liam Honeyman (Ceased)

• Correspondence address: 63 Tremayne Road, Nottingham, United Kingdom, NG8 4HS
• Notified on: 8 June 2020
• Ceased on: 23 October 2020
• Date of birth: April 1991
• 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 Crofts (Ceased)

• Correspondence address: 13 Newbury Avenue, Longeaton, Nottingham, United Kingdom, NG10 2FT
• Notified on: 2 December 2019
• Ceased on: 8 June 2020
• Date of birth: April 1976
• 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

Mrs Sharon Edeson (Ceased)

• Correspondence address: 36 Osborne Avenue, Woodlands, Doncaster, England, DN6 7UB
• Notified on: 15 July 2019
• Ceased on: 2 December 2019
• Date of birth: May 1973
• 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 Romain Ryan (Ceased)

• Correspondence address: Flat 40, Wirrall House, Sydenham Hill, London, United Kingdom, SE26 6AQ
• Notified on: 12 March 2019
• Ceased on: 15 July 2019
• Date of birth: April 1988
• 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 David Sampson (Ceased)

• Correspondence address: 4 George Street, Gun Hill, Coventry, England, CV7 8HL
• Notified on: 13 November 2018
• Ceased on: 12 March 2019
• Date of birth: September 1981
• 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 Stefan-Cristian Boata (Ceased)

• Correspondence address: Flat 2, 48 Princes Street, Southport, United Kingdom, PR8 1HB
• Notified on: 19 September 2018
• Ceased on: 13 November 2018
• Date of birth: January 1983
• 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 Richard Michael Bennetts (Ceased)

• Correspondence address: Ground Floor Flat, 2 Victoria Square, Weston-Super-Mare, United Kingdom, BS23 1AW
• Notified on: 15 May 2018
• Ceased on: 19 September 2018
• Date of birth: April 1984
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 15 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

Mr Richard Muchai Njenga (Ceased)

• Correspondence address: 79 Cornwallis Road, Dagenham, United Kingdom, RM9 5LJ
• Notified on: 29 November 2017
• Ceased on: 5 April 2018
• Date of birth: February 1977
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 29 November 2017
• Date of birth: January 1945
• 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

Craig Waters (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 21 December 2016
• Ceased on: 5 April 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more