LITTLEBOROUGH HAULAGE LTD

Company number 08950191

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 Rosewald Pires (Ceased)

• Correspondence address: 4 Meadbrook Gardens, Hounslow, United Kingdom, TW5 9TU
• Notified on: 22 January 2021
• Ceased on: 31 August 2022
• Date of birth: March 1988
• Nationality: Portuguese
• 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 Sidney Horne (Ceased)

• Correspondence address: 2 Well Street, Tyldesley, Manchester, United Kingdom, M29 8HN
• Notified on: 21 August 2019
• Ceased on: 22 January 2021
• Date of birth: September 1959
• 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 Ronnie Thomson (Ceased)

• Correspondence address: 11 Waterloo Close, Feltham, United Kingdom, TW14 9XP
• Notified on: 29 November 2018
• Ceased on: 21 August 2019
• Date of birth: June 1998
• 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: 29 November 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 David Leonard Smith (Ceased)

• Correspondence address: 29 Price Way, Thurmaston, Leicester, England, LE4 8BG
• Notified on: 9 November 2017
• Ceased on: 5 April 2018
• Date of birth: June 1963
• 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

Anthony Beagen (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 11 August 2016
• Ceased on: 15 March 2017
• Date of birth: July 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more