LUTTERWORTH HAULAGE LTD

Company number 08950455

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 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 Ion Dicu (Ceased)

• Correspondence address: 26 Park Place, Newport, United Kingdom, NP11 6AS
• Notified on: 6 October 2020
• Ceased on: 11 August 2022
• Date of birth: September 1968
• Nationality: Romanian
• 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 Bradley Kelsall (Ceased)

• Correspondence address: 97 Hetherington Road, Shepperton, United Kingdom, TW17 0SN
• Notified on: 19 December 2019
• Ceased on: 6 October 2020
• Date of birth: August 1994
• 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 Spencer Martin (Ceased)

• Correspondence address: 45 Derwent, Tamworth, United Kingdom, B77 2LD
• Notified on: 9 September 2019
• Ceased on: 19 December 2019
• Date of birth: October 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 Sarafin Salhotra (Ceased)

• Correspondence address: 35 Yeading Lane, Hayes, England, UB4 0EN
• Notified on: 3 April 2018
• Ceased on: 9 September 2019
• Date of birth: May 1953
• 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 Lukasz Kosmowski (Ceased)

• Correspondence address: 20 West Avenue, Donnington, Telford, England, TF2 8BN
• Notified on: 2 August 2017
• Ceased on: 3 April 2018
• Date of birth: February 1985
• 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

Nuno Ribeiro-Gonclaves (Ceased)

• Correspondence address: 20 West Avenue, Donnington, Telford, England, TF2 8BN
• Notified on: 6 April 2016
• Ceased on: 20 March 2017
• Date of birth: July 1982
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more