SPRINGFIELD HAULAGE LTD

Company number 08947989

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 4 May 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 Edvert Corcoran (Ceased)

• Correspondence address: 37 Quainton Street, London, United Kingdom, NW10 0BG
• Notified on: 9 February 2021
• Ceased on: 4 May 2022
• Date of birth: October 1988
• 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

Mr Christopher Harvey (Ceased)

• Correspondence address: 190 Windsor Avenue, Wolverhampton, United Kingdom, WV4 4BP
• Notified on: 17 November 2020
• Ceased on: 9 February 2021
• Date of birth: January 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 Gary Timberlake (Ceased)

• Correspondence address: 40 Sycamore Road, High Wycombe, United Kingdom, HP12 4TL
• Notified on: 27 July 2020
• Ceased on: 17 November 2020
• Date of birth: November 1967
• 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 Christopher Ian Sheppard (Ceased)

• Correspondence address: 110 Elsenham Road, Grimsby, United Kingdom, DN31 2QT
• Notified on: 2 March 2020
• Ceased on: 27 July 2020
• Date of birth: November 1990
• 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 Marc Anthony Phillips Walters (Ceased)

• Correspondence address: 9 Bury Close, London, United Kingdom, SE16 5SR
• Notified on: 26 September 2019
• Ceased on: 2 March 2020
• Date of birth: October 1973
• 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 Martin Jones (Ceased)

• Correspondence address: 264 Manchester Road East, Little Hulton, Manchester, United Kingdom, M38 9WQ
• Notified on: 9 April 2019
• Ceased on: 26 September 2019
• Date of birth: July 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 Mark Burns (Ceased)

• Correspondence address: 89 Teesdale Road, Slough, United Kingdom, SL2 1UB
• Notified on: 8 November 2018
• Ceased on: 9 April 2019
• Date of birth: November 1967
• 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 James Yanetski (Ceased)

• Correspondence address: 14 Westly Wood, Welwn Garden City, United Kingdom, AL7 1QL
• Notified on: 2 July 2018
• Ceased on: 8 November 2018
• Date of birth: June 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 2 July 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 Neil Paul Harvey (Ceased)

• Correspondence address: 25 Heol Wernlas, Cardiff, Wales, CF14 1RY
• Notified on: 19 March 2018
• Ceased on: 5 April 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: Wales
• 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 Khan Rigby (Ceased)

• Correspondence address: 25 Heol Wernlas, Cardiff, Wales, CF14 1RY
• Notified on: 19 October 2016
• Ceased on: 19 March 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more