WOODHOUSE TRANSPORT LTD

Company number 08947540

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Shaban Sohail Dar (Ceased)

• Correspondence address: 63 Polefield Hall Road, Manchester, United Kingdom, M25 2WW
• Notified on: 17 March 2021
• Ceased on: 26 August 2022
• Date of birth: January 1997
• 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 Jermaine Gayle (Ceased)

• Correspondence address: 16 Essex Avenue, Wednesbury, United Kingdom, WS10 0RS
• Notified on: 10 February 2021
• Ceased on: 17 March 2021
• Date of birth: August 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 Michael Tanner (Ceased)

• Correspondence address: 1 Hampden Road, Newport, United Kingdom, NP19 0HX
• Notified on: 5 October 2020
• Ceased on: 10 February 2021
• Date of birth: February 1973
• 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 Burt (Ceased)

• Correspondence address: 44 Columbia Avenue, Livingston, United Kingdom, EH54 6PR
• Notified on: 17 July 2020
• Ceased on: 5 October 2020
• Date of birth: April 1989
• 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 Conrad Lomax (Ceased)

• Correspondence address: 23 Tyrell Court, Wakefield, United Kingdom, WF2 9JP
• Notified on: 2 March 2020
• Ceased on: 17 July 2020
• Date of birth: November 1970
• 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 Kyohei Mizusawa (Ceased)

• Correspondence address: 801 Rainham Road South, Dagenham, United Kingdom, RM10 8HE
• Notified on: 19 September 2019
• Ceased on: 2 March 2020
• Date of birth: August 1992
• 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 Gurdip Singh Grewal (Ceased)

• Correspondence address: 173 Dovedale Road, Wolverhampton, United Kingdom, WV4 6RE
• Notified on: 15 August 2018
• Ceased on: 19 September 2019
• Date of birth: February 1972
• 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 Peter Taylor (Ceased)

• Correspondence address: 62 Belstedes, Basildon, England, SS15 5LG
• Notified on: 23 April 2018
• Ceased on: 15 August 2018
• Date of birth: September 1957
• 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: 23 April 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 William Hewitt (Ceased)

• Correspondence address: 159 Alder Street, Newton-Le-Willows, England, WA12 8HR
• Notified on: 10 January 2018
• Ceased on: 5 April 2018
• Date of birth: November 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 Geoffrey Probert (Ceased)

• Correspondence address: 103 Blenheim Close, Padgate, Warrington, England, WA2 0GT
• Notified on: 1 August 2017
• Ceased on: 10 January 2018
• Date of birth: June 1962
• 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 Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 1 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more