WHITBURN LOGISTICS LTD

Company number 08950004

1 person with significant control / 0 statements

Mr Terence Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Date of birth: January 1945
• 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 William Fox (Ceased)

• Correspondence address: 30 Loughborough Road, Asfordby, Melton Mowbray, United Kingdom, LE14 3TR
• Notified on: 15 August 2017
• Ceased on: 20 February 2018
• Date of birth: December 1971
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 July 2017
• Ceased on: 15 August 2017
• Date of birth: January 1945
• 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 Peter Rimell (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, England, LS14 1AB
• Notified on: 13 June 2016
• Ceased on: 20 July 2017
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more