HOLMEWOOD LOGISTICS LTD

Company number 08950351

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 3 May 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 John Mason (Ceased)

• Correspondence address: 11a St Chads Terrace, Newcastle, United Kingdom, ST5 7AD
• Notified on: 25 February 2021
• Ceased on: 3 May 2022
• 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 Simon Gowen (Ceased)

• Correspondence address: Flat C Lichfield Court, Lichfield Road, Walsall, United Kingdom, WS4 2DX
• Notified on: 3 December 2020
• Ceased on: 25 February 2021
• Date of birth: September 1964
• 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 Roy Watson (Ceased)

• Correspondence address: 29 Pentelow Gardens, Feltham, United Kingdom, TW14 9EE
• Notified on: 27 January 2020
• Ceased on: 3 December 2020
• Date of birth: October 1965
• 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 Neil Booth (Ceased)

• Correspondence address: 16 Second Avenue, Bury, United Kingdom, BL9 7RL
• Notified on: 16 September 2019
• Ceased on: 27 January 2020
• Date of birth: August 1983
• 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 David John Stoker (Ceased)

• Correspondence address: 28 Delaval Court, South Shields, South Shields, England, NE33 4DN
• Notified on: 26 March 2019
• Ceased on: 16 September 2019
• Date of birth: October 1962
• 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 Michal Warmbier (Ceased)

• Correspondence address: 43 Endsleigh Road, London, United Kingdom, W13 0RE
• Notified on: 6 August 2018
• Ceased on: 26 March 2019
• Date of birth: May 1980
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 6 August 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 Mark John James (Ceased)

• Correspondence address: The Hollies, Pump Lane, Bicton Heath, Shrewsbury, England, SY3 5BL
• Notified on: 21 December 2017
• Ceased on: 5 April 2018
• Date of birth: June 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 Mark Dixon (Ceased)

• Correspondence address: 95 Derby Drive, Rainford, St Helens, United Kingdom, WA11 8EH
• Notified on: 21 September 2016
• Ceased on: 21 December 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more