HAVERTON HAULAGE LTD

Company number 08950441

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 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 Andrew Card (Ceased)

• Correspondence address: 76 Burradon Road, Burradon, Cramlington, United Kingdom, NE23 7NF
• Notified on: 1 February 2019
• Ceased on: 28 June 2022
• Date of birth: November 1963
• 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 Anthony James Pennington (Ceased)

• Correspondence address: 18 Masefield Green, Southampton, United Kingdom, SO19 6DW
• Notified on: 9 November 2018
• Ceased on: 1 February 2019
• Date of birth: March 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 Grzegorz Krzeysztof Kwiatkowski (Ceased)

• Correspondence address: 30 Hope Street, Wakefield, England, WF1 3ND
• Notified on: 12 June 2018
• Ceased on: 9 November 2018
• Date of birth: February 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 28 March 2018
• Ceased on: 12 June 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 Kevin Sewell (Ceased)

• Correspondence address: 293 Liverpool Road, Widnes, United Kingdom
• Notified on: 13 February 2018
• Ceased on: 28 March 2018
• Date of birth: August 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

Zbigniew Fabian (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 9 September 2016
• Ceased on: 5 April 2017
• Date of birth: July 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more