BILLINGTON LOGISTICS LTD

Company number 08948178

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 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 Gardi Swari (Ceased)

• Correspondence address: 30 Meaburn Close, Birmingham, England, B29 4EB
• Notified on: 12 September 2017
• Ceased on: 20 February 2018
• Date of birth: July 1972
• 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 Colin John Harvey (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more