HACKENTHORPE TRANSPORT LTD

Company number 08947566

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 July 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 Ken Hope (Ceased)

• Correspondence address: 14 Glen Close, Warrington, United Kingdom, WA3 6JQ
• Notified on: 24 February 2021
• Ceased on: 8 July 2022
• Date of birth: August 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 Phil Whitehead (Ceased)

• Correspondence address: 53 Fordwater Road, Sutton Coldfiled, United Kingdom, B74 2BG
• Notified on: 7 September 2020
• Ceased on: 24 February 2021
• Date of birth: May 1959
• 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 Mark France (Ceased)

• Correspondence address: 77 Hale Drive, Liverpool, United Kingdom, L24 0TQ
• Notified on: 27 February 2020
• Ceased on: 7 September 2020
• Date of birth: September 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 Reginald Anthony (Ceased)

• Correspondence address: 45 Elswick Road, London, United Kingdom, SE13 7SP
• Notified on: 24 September 2019
• Ceased on: 27 February 2020
• Date of birth: January 1966
• 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 Ronald Anothony Davis (Ceased)

• Correspondence address: 23 Mount Crescent, Hockley, United Kingdom, SS5 5AD
• Notified on: 20 September 2018
• Ceased on: 24 September 2019
• Date of birth: February 1954
• 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 Florin-Cristian Lascar (Ceased)

• Correspondence address: 39 Hallowell Road, Northwood, United Kingdom, HA6 1DT
• Notified on: 23 May 2018
• Ceased on: 20 September 2018
• Date of birth: April 1982
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 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 Sean Ronald Restall (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 19 August 2016
• Ceased on: 2 February 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more