CROWTHORNE HAULAGE LTD

Company number 08947927

1 person with significant control / 0 statements

Mr 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 Lukasz Sakowicz (Ceased)

• Correspondence address: Flat 7, Rutland House, Northolt, United Kingdom, UB5 5EY
• Notified on: 15 February 2021
• Ceased on: 26 August 2022
• Date of birth: November 1987
• Nationality: Polish
• 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 Paul Carne (Ceased)

• Correspondence address: 77 Motherwell Crescent, Southport, United Kingdom, PR8 5LT
• Notified on: 19 June 2020
• Ceased on: 15 February 2021
• Date of birth: January 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 Philip Thresher (Ceased)

• Correspondence address: 34 Frobisher Close, Daventry, United Kingdom, NN11 4JJ
• Notified on: 19 November 2019
• Ceased on: 19 June 2020
• Date of birth: December 1978
• 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 Joseph Williams (Ceased)

• Correspondence address: 77 Roughwood Drive, Liverpool, England, L33 9TZ
• Notified on: 3 June 2019
• Ceased on: 19 November 2019
• Date of birth: October 1958
• 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 Craig Phillip Quixley (Ceased)

• Correspondence address: 86 The Hove, Murdishaw, Runcorn, United Kingdom, WA7 6EE
• Notified on: 19 October 2018
• Ceased on: 3 June 2019
• Date of birth: January 1986
• 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 William John Chambers (Ceased)

• Correspondence address: 2 Green Acres, Layhams Road, Keston, England, BR2 6AR
• Notified on: 7 December 2017
• Ceased on: 19 October 2018
• Date of birth: February 1965
• 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

David Cullen (Ceased)

• Correspondence address: 20 Grayling Drive, Liverpool, United Kingdom, L12 0AT
• Notified on: 6 April 2016
• Ceased on: 7 December 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more