WOODTON LOGISTICS LTD

Company number 08947598

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 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 Michael Tinsley (Ceased)

• Correspondence address: 50 Collett Way, Priorslee, United Kingdom, TF2 9SL
• Notified on: 3 February 2020
• Ceased on: 10 March 2023
• Date of birth: November 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

Mr Lunga Christopher Zondi (Ceased)

• Correspondence address: 41 Nestfield View, Leeds, United Kingdom, LS10 3LA
• Notified on: 24 June 2019
• Ceased on: 3 February 2020
• Date of birth: September 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 Lloyd James Harris (Ceased)

• Correspondence address: 6 Falcon Way, London, United Kingdom, NW9 5DT
• Notified on: 14 January 2019
• Ceased on: 24 June 2019
• Date of birth: August 1959
• Nationality: English
• 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-Adi Ungureanu (Ceased)

• Correspondence address: 80 Upper Luton Road, Chatham, England, ME5 7BQ
• Notified on: 13 June 2018
• Ceased on: 14 January 2019
• Date of birth: March 1991
• Nationality: Romanian
• 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: 13 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 Alexandru Cimpoesu (Ceased)

• Correspondence address: 39 James Street, Sunderland, England, SR5 2DH
• Notified on: 18 January 2018
• Ceased on: 5 April 2018
• Date of birth: August 1987
• 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 Hilton Isoka (Ceased)

• Correspondence address: 14 Cotton Close, London, United Kingdom, E11 3DU
• Notified on: 2 August 2017
• Ceased on: 18 January 2018
• Date of birth: June 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

Peter Holodnak (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 18 August 2016
• Ceased on: 22 March 2017
• Date of birth: January 1975
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more