PENSFORD LOGISTICS LTD

Company number 08947466

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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 Kobina Baiden (Ceased)

• Correspondence address: 88a Cape Hill, Smethwick, United Kingdom, B66 4PB
• Notified on: 31 July 2020
• Ceased on: 11 March 2023
• Date of birth: July 1965
• Nationality: Italian
• 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 Stoyan Denkov (Ceased)

• Correspondence address: 28 Gloucester Road, Bristol, United Kingdom, BS11 9AD
• Notified on: 6 December 2019
• Ceased on: 31 July 2020
• Date of birth: December 1993
• 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 Mustafa Mohamed (Ceased)

• Correspondence address: Flat 4, Robert Owen House, Fulham Palace Road, London, United Kingdom, SW6 6JA
• Notified on: 11 July 2019
• Ceased on: 6 December 2019
• Date of birth: June 1990
• 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 Michal Tomasz Stormowski (Ceased)

• Correspondence address: 86 Rannoch Walk, Livingston, Scotland, EH54 5AJ
• Notified on: 25 April 2019
• Ceased on: 11 July 2019
• Date of birth: August 1994
• Nationality: Polish
• 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 Robert Andrew Bertram (Ceased)

• Correspondence address: 56 Springfield Boulevard, Springfield, Milton Keynes, United Kingdom, MK6 3JT
• Notified on: 14 February 2019
• Ceased on: 25 April 2019
• Date of birth: May 1969
• Nationality: South African
• 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 Hall (Ceased)

• Correspondence address: 2 The Grange, Parkfield Avenue, Leeds, England, LS11 7PQ
• Notified on: 15 March 2018
• Ceased on: 14 February 2019
• Date of birth: January 1939
• 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 Mihai Preda (Ceased)

• Correspondence address: 26 Sturton Road, Sheffield, United Kingdom, S4 7DF
• Notified on: 20 June 2017
• Ceased on: 15 March 2018
• Date of birth: November 1992
• 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

Philip Moore (Ceased)

• Correspondence address: 26 Sturton Road, Sheffield, United Kingdom, S4 7DF
• Notified on: 13 September 2016
• Ceased on: 15 March 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more