SPARKHILL LOGISTICS LTD

Company number 08947965

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 Julio Manuel Teixeira Costa (Ceased)

• Correspondence address: 56 Thornton Place, Horley, United Kingdom, RH6 8RZ
• Notified on: 12 October 2020
• Ceased on: 10 March 2023
• Date of birth: June 1974
• 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 Craig Smith (Ceased)

• Correspondence address: 31 Eliot Close, Aylesbury, United Kingdom, HP19 8JB
• Notified on: 4 August 2020
• Ceased on: 12 October 2020
• Date of birth: February 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 James Stewart (Ceased)

• Correspondence address: 3 Wood View, Rotherham, United Kingdom, S66 7PA
• Notified on: 15 January 2020
• Ceased on: 4 August 2020
• Date of birth: October 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 Paul Headey (Ceased)

• Correspondence address: 21 Wycliffe Close, Leicester, United Kingdom, LE19 3EL
• Notified on: 14 October 2019
• Ceased on: 15 January 2020
• Date of birth: February 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 James Lawrance (Ceased)

• Correspondence address: 6 Dunstalls, Harlow, United Kingdom, CM19 5RA
• Notified on: 23 April 2019
• Ceased on: 14 October 2019
• Date of birth: March 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 Edgar Samuchov (Ceased)

• Correspondence address: 8 Cedar Court, Overdale, Telford, United Kingdom, TF3 5BU
• Notified on: 17 October 2018
• Ceased on: 23 April 2019
• Date of birth: September 1991
• Nationality: Lithuanian
• 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 Scott Malcolm Stephens (Ceased)

• Correspondence address: 115 Hob Moor Road, Small Heath, Birmingham, United Kingdom, B10 9BH
• Notified on: 20 June 2018
• Ceased on: 17 October 2018
• Date of birth: July 1977
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 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 Gary Mills (Ceased)

• Correspondence address: 83 Green Lane, Leamore, Walsall, United Kingdom, WS3 2BN
• Notified on: 20 April 2017
• Ceased on: 5 April 2018
• Date of birth: May 1962
• 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

Mark Thrussell (Ceased)

• Correspondence address: 83 Green Lane, Leamore, Walsall, United Kingdom, WS3 2BN
• Notified on: 27 April 2016
• Ceased on: 5 April 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more