WINTERINGHAM HAULAGE LTD

Company number 08950016

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 22 February 2021
• 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 Mark France (Ceased)

• Correspondence address: 77 Hale Drive, Liverpool, United Kingdom, L24 0TQ
• Notified on: 9 September 2020
• Ceased on: 22 February 2021
• Date of birth: September 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 Bahram Golparvar (Ceased)

• Correspondence address: 21 Hill Court, Newmarket Avenue, Northolt, England, UB5 4EW
• Notified on: 30 December 2019
• Ceased on: 9 September 2020
• Date of birth: December 1954
• 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 Iain Cameron Lister (Ceased)

• Correspondence address: Cherry Tree Farm, Stonehill, Hatfield Woodhouse, Doncaster, England, DN7 6NJ
• Notified on: 8 July 2019
• Ceased on: 30 December 2019
• Date of birth: May 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 Richard George Donovan (Ceased)

• Correspondence address: 13 Prospect Road, Leamington Spa, England, CV31 2BY
• Notified on: 21 February 2019
• Ceased on: 8 July 2019
• Date of birth: June 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 Brian Sutherland (Ceased)

• Correspondence address: 55 West Main Street, Darvel, United Kingdom, KA17 0EB
• Notified on: 11 December 2018
• Ceased on: 21 February 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• 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 Murray Bartie Fenwick (Ceased)

• Correspondence address: 21 Shawfield Crescent, Law, Carluke, Scotland, ML8 5JH
• Notified on: 30 April 2018
• Ceased on: 11 December 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: Scotland
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 April 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 Adrian Tomaskz Szymanski (Ceased)

• Correspondence address: 35 Windhill Crescent, Mexborough, United Kingdom, S64 0EA
• Notified on: 13 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1983
• 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

Paul Lemarechal (Ceased)

• Correspondence address: 35 Windhill Crescent, Mexborough, United Kingdom, S64 0EA
• Notified on: 11 October 2016
• Ceased on: 13 October 2017
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more