PENSTONE HAULAGE LTD

Company number 08947448

1 person with significant control / 0 statements

Dr 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 Fernando De Oliveira Correia (Ceased)

• Correspondence address: 64 Priory Chase, Pontefract, United Kingdom, WF8 1TH
• Notified on: 27 August 2020
• Ceased on: 16 March 2022
• Date of birth: January 1980
• Nationality: Portuguese
• 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 Nicholas Brown (Ceased)

• Correspondence address: 8 Haig Road, Grays, United Kingdom, RM16 4XL
• Notified on: 21 January 2020
• Ceased on: 27 August 2020
• Date of birth: November 1955
• 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 Richard Dransfield (Ceased)

• Correspondence address: 76 Pear Tree Road, Luton, United Kingdom, LU2 8BA
• Notified on: 30 September 2019
• Ceased on: 21 January 2020
• 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 Fathy Al Janabi (Ceased)

• Correspondence address: 220 Edgware Road, London, United Kingdom, W2 1DH
• Notified on: 18 January 2019
• Ceased on: 30 September 2019
• Date of birth: April 1961
• Nationality: Dutch
• 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 Stephen Paul Bates (Ceased)

• Correspondence address: 204 West Common Lane, Scunthorpe, United Kingdom, DN17 1PD
• Notified on: 6 August 2018
• Ceased on: 18 January 2019
• Date of birth: February 1980
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 6 August 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 Bankole Rashan Rashid (Ceased)

• Correspondence address: 15 Library Street, London, England, SE1 0FJ
• Notified on: 14 February 2018
• Ceased on: 5 April 2018
• Date of birth: January 1997
• 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

Pip Kiley (Ceased)

• Correspondence address: 53 The Lane, Leeds, United Kingdom, LS9 8HQ
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more