THORNHILLS LOGISTICS LTD

Company number 08947482

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• 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 Terence Smith (Ceased)

• Correspondence address: 6 Barrington Drive, Runcorn, United Kingdom, WA7 6HH
• Notified on: 24 September 2021
• Ceased on: 15 March 2024
• Date of birth: April 1963
• 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

Miss Samantha Neale (Ceased)

• Correspondence address: 57 Westgate, Leyland, United Kingdom, PR25 2LX
• Notified on: 15 September 2020
• Ceased on: 24 September 2021
• 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 Dan Fedisi (Ceased)

• Correspondence address: 42 Cunnery Close, Nuneaton, United Kingdom, CV13 0HH
• Notified on: 12 May 2020
• Ceased on: 15 September 2020
• Date of birth: February 1978
• 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 Suber Nuuer (Ceased)

• Correspondence address: 34 Evington Road, Leicester, United Kingdom, LE2 1HG
• Notified on: 4 March 2020
• Ceased on: 12 May 2020
• Date of birth: October 1993
• 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 Declan Paul Sutton (Ceased)

• Correspondence address: 15 Moscow Drive, Liverpool, United Kingdom, L13 7DE
• Notified on: 7 October 2019
• Ceased on: 4 March 2020
• Date of birth: October 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 Liam Martin (Ceased)

• Correspondence address: 2/2 34 Gray Street, Glasgow, United Kingdom, G3 7TY
• Notified on: 25 June 2019
• Ceased on: 7 October 2019
• Date of birth: July 1998
• Nationality: British
• Country of residence: Scotland
• 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 Tariq Khan Khattak (Ceased)

• Correspondence address: 93 Harefield Drive, Glasgow, United Kingdom, G14 9AL
• Notified on: 14 March 2019
• Ceased on: 25 June 2019
• Date of birth: September 1983
• Nationality: Pakistani
• 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 Khawja Rehman Hussain (Ceased)

• Correspondence address: 130 Norris Street, Fulwood, Preston, United Kingdom, PR2 3DU
• Notified on: 27 November 2018
• Ceased on: 14 March 2019
• Date of birth: April 1977
• 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 John Patrick Stevenson (Ceased)

• Correspondence address: 36 Edinburgh Close, Bootle, England, L30 1PT
• Notified on: 12 June 2018
• Ceased on: 27 November 2018
• Date of birth: April 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 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 Leslie Donald Copeland (Ceased)

• Correspondence address: 97 Rawson Road, Liverpool, United Kingdom, L21 1HJ
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: December 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 22 June 2017
• Ceased on: 5 December 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

George Radulescu (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 22 November 2016
• Ceased on: 22 June 2017
• Date of birth: July 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more