HIGHWORTH HAULAGE LTD

Company number 08950307

1 person with significant control / 0 statements

Dr 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 Paul Hunt (Ceased)

• Correspondence address: Denecote, Church Road, Shustoke Nr Coleshill, United Kingdom, B46 2JX
• Notified on: 5 April 2019
• Ceased on: 29 June 2022
• Date of birth: January 1969
• 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 Alan Mould (Ceased)

• Correspondence address: 54 Narbeth Drive, Aylesbury, United Kingdom, HP20 1NU
• Notified on: 13 November 2018
• Ceased on: 5 April 2019
• Date of birth: April 1958
• 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 Michael Robert Allen (Ceased)

• Correspondence address: 53 St. Marys Drive, Dunsville, Doncaster, United Kingdom, DN7 4EU
• Notified on: 13 September 2018
• Ceased on: 13 November 2018
• Date of birth: October 1978
• 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 Jacek Markowski (Ceased)

• Correspondence address: 51 Fernbank Drive, Armthorpe, Doncaster, England, DN3 2HD
• Notified on: 23 July 2018
• Ceased on: 13 September 2018
• Date of birth: March 1986
• 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 Brian Robert Lingard (Ceased)

• Correspondence address: 3 Vihiers Close, Whalley, Clitheroe, England, BB7 9UH
• Notified on: 3 April 2018
• Ceased on: 23 July 2018
• Date of birth: May 1958
• 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 Khalid Ali Amour (Ceased)

• Correspondence address: 178 Newport Road, Broughton, Milton Keynes, United Kingdom, MK10 7AP
• Notified on: 19 April 2017
• Ceased on: 3 April 2018
• Date of birth: January 1970
• 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

Bruno Da Silva Serrao (Ceased)

• Correspondence address: 178 Newport Road, Broughton, Milton Keynes, United Kingdom, MK10 7AP
• Notified on: 26 October 2016
• Ceased on: 5 April 2017
• Date of birth: November 1981
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more