ANCROFT LOGISTICS LTD

Company number 08947591

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 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 Gareth Dobson (Ceased)

• Correspondence address: 10 Sandon Road, Wolverhampton, United Kingdom, WV10 6EN
• Notified on: 24 November 2020
• Ceased on: 23 August 2022
• Date of birth: November 1980
• 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 Brad Ryan (Ceased)

• Correspondence address: 39 Queens Road, Penarth, United Kingdom, CF64 1DL
• Notified on: 22 May 2020
• Ceased on: 24 November 2020
• Date of birth: April 1969
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 19 May 2020
• Ceased on: 22 May 2020
• 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 David Atkin (Ceased)

• Correspondence address: 32 Osney Road, Maidenhead, England, SL6 7UQ
• Notified on: 1 May 2020
• Ceased on: 19 May 2020
• Date of birth: May 1968
• 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 Alin Roman (Ceased)

• Correspondence address: 27 Honeywell Street, Barnsley, United Kingdom, S71 1PU
• Notified on: 19 September 2019
• Ceased on: 1 May 2020
• Date of birth: February 1979
• 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 Padraig John Flood (Ceased)

• Correspondence address: 1 Campion Drive, Tamworth, England, B77 1BD
• Notified on: 20 March 2019
• Ceased on: 19 September 2019
• Date of birth: December 1983
• Nationality: Irish
• 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 Dale David Heald (Ceased)

• Correspondence address: Flat Above, 280 Grimshaw Lane, Middleton, Manchester, United Kingdom, M24 2XL
• Notified on: 5 September 2018
• Ceased on: 20 March 2019
• Date of birth: February 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 Peter Delves (Ceased)

• Correspondence address: 8 Manor Road, Loughborough, United Kingdom, LE11 2LY
• Notified on: 13 October 2017
• Ceased on: 5 September 2018
• Date of birth: April 1948
• 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

Paul Stansfield (Ceased)

• Correspondence address: 8 Manor Road, Loughborough, United Kingdom, LE11 2LY
• Notified on: 15 April 2016
• Ceased on: 13 October 2017
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more