HUNCOTE LOGISTICS LTD

Company number 08950183

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 Piotr Sobiecki (Ceased)

• Correspondence address: 4 Stephen Road, Newark, United Kingdom, NG24 2BG
• Notified on: 7 October 2019
• Ceased on: 29 June 2022
• Date of birth: June 1987
• 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 Mark Edward Lambert (Ceased)

• Correspondence address: 38 Mersey Street, Leigh, United Kingdom, WN7 4RG
• Notified on: 14 June 2019
• Ceased on: 7 October 2019
• Date of birth: December 1973
• 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 Steven Paul Fossey (Ceased)

• Correspondence address: 16 Northfield Drive, South Kirkby, Pontefract, United Kingdom, WF9 3TD
• Notified on: 14 January 2019
• Ceased on: 14 June 2019
• Date of birth: October 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 Damian Andrzej Kuzniar (Ceased)

• Correspondence address: 50 Cassiobury Avenue, Feltham, England, TW14 9JF
• Notified on: 6 July 2018
• Ceased on: 14 January 2019
• Date of birth: October 1990
• 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

Mr Nasser Saffan (Ceased)

• Correspondence address: 20 Wyverne Road, Manchester, England, M21 0ZN
• Notified on: 24 April 2018
• Ceased on: 6 July 2018
• Date of birth: September 1964
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 24 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 Lee Travis (Ceased)

• Correspondence address: 103 Vista Road, Haydock, St. Helens, England, WA11 0RL
• Notified on: 28 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 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

Mark Anthony Swift (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 8 March 2017
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more