KIRKHAMGATE LOGISTICS LTD

Company number 08950344

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Hilary Pinheiro (Ceased)

• Correspondence address: 38 Florence Street, Swindon, United Kingdom, SN2 1BA
• Notified on: 28 April 2020
• Ceased on: 15 March 2024
• Date of birth: January 1979
• Nationality: Portuguese
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 14 January 2020
• Ceased on: 28 April 2020
• 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 Malwala Acharige Udaya Peiris (Ceased)

• Correspondence address: 38 Nursery Close, Feltham, United Kingdom, TW14 9BE
• Notified on: 9 July 2019
• Ceased on: 14 January 2020
• Date of birth: July 1979
• 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 Andy Cooper (Ceased)

• Correspondence address: 38 Church Street, Conisbrough, Doncaster, England, DN12 3HR
• Notified on: 21 February 2019
• Ceased on: 9 July 2019
• Date of birth: August 1951
• 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 Marcus John Plant (Ceased)

• Correspondence address: New House Farm, Onecote, Leek, United Kingdom, ST13 7SD
• Notified on: 21 December 2018
• Ceased on: 21 February 2019
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 10 December 2018
• Ceased on: 21 December 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 Virgil Pasere (Ceased)

• Correspondence address: 133 Greenwood Road, Sheffield, United Kingdom, S9 4GW
• Notified on: 18 October 2018
• Ceased on: 18 October 2018
• Date of birth: May 1975
• Nationality: Romanian
• 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 Martin Philip (Ceased)

• Correspondence address: 42 Barton Hall Road, Waterloo, Wishaw, Scotland, ML2 8EP
• Notified on: 19 March 2018
• Ceased on: 18 October 2018
• Date of birth: December 1966
• 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 Samuel Nesbitt (Ceased)

• Correspondence address: 74 Hanworth Road, Warwick, United Kingdom, CV34 5DX
• Notified on: 15 March 2017
• Ceased on: 19 March 2018
• Date of birth: June 1985
• 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 Andrew John Francis (Ceased)

• Correspondence address: 74 Hanworth Road, Warwick, United Kingdom, CV34 5DX
• Notified on: 6 April 2016
• Ceased on: 15 March 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more