MILLBROOK LOGISTICS LTD

Company number 08948094

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Tomasz Krzyzak (Ceased)

• Correspondence address: 10 Evergreen Way, Staines-Upon-Thames, United Kingdom, TW19 7UF
• Notified on: 13 April 2021
• Ceased on: 31 August 2022
• Date of birth: March 1977
• 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 Andrew Garcia (Ceased)

• Correspondence address: 15 Clarendon Road, Gravesend, United Kingdom, DA12 2BP
• Notified on: 27 October 2020
• Ceased on: 13 April 2021
• 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

Stephen Cook (Ceased)

• Correspondence address: 31 Leen Valley Way, Hucknall, Nottingham, United Kingdom, NG15 7QR
• Notified on: 29 June 2020
• Ceased on: 27 October 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

Mr Andrew Pilkinson (Ceased)

• Correspondence address: 35 Pine View, Wigan, United Kingdom, WN3 6DF
• Notified on: 6 December 2019
• Ceased on: 29 June 2020
• 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 George Dyas (Ceased)

• Correspondence address: 36 Russell Road, Tilbury, England, RM18 7AH
• Notified on: 10 July 2019
• Ceased on: 6 December 2019
• Date of birth: August 1993
• 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 Philip Andrew Cana (Ceased)

• Correspondence address: 64 Woodsetts Road, North Anston, Sheffield, United Kingdom, S25 4EQ
• Notified on: 23 April 2019
• Ceased on: 10 July 2019
• Date of birth: January 1957
• 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 Leask (Ceased)

• Correspondence address: 11 Powlett Street, Darlington, United Kingdom, DL3 7TL
• Notified on: 6 August 2018
• Ceased on: 23 April 2019
• Date of birth: June 1966
• 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: 6 August 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 Lukasz Tezar Kyc (Ceased)

• Correspondence address: 9 Adrians Walk, Slough, England, SL2 5EU
• Notified on: 8 February 2018
• Ceased on: 5 April 2018
• Date of birth: January 1983
• Nationality: Polish
• 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

Samuel James (Ceased)

• Correspondence address: 1 Crabtree Walk, Bristol, United Kingdom, BS5 7EQ
• Notified on: 24 August 2016
• Ceased on: 5 April 2017
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more