EPPLEBY LOGISTICS LTD

Company number 08950530

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 Jordan Heald (Ceased)

• Correspondence address: Bromley Farm Peafield Lane, Sheffield, United Kingdom, S35 7EW
• Notified on: 11 May 2021
• Ceased on: 15 March 2024
• Date of birth: January 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 Sergiu Draia (Ceased)

• Correspondence address: 3 Ullet Walk, Liverpool, United Kingdom, L17 1AR
• Notified on: 3 November 2020
• Ceased on: 11 May 2021
• Date of birth: November 1987
• 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 Andrew Buchanan (Ceased)

• Correspondence address: 8 Tate Fold, Chorley, United Kingdom, PR6 9FH
• Notified on: 18 August 2020
• Ceased on: 3 November 2020
• Date of birth: October 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 Declan Smith (Ceased)

• Correspondence address: 15 Manscroft Place, Glasgow, United Kingdom, G32 6FA
• Notified on: 11 May 2020
• Ceased on: 18 August 2020
• Date of birth: August 1992
• 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 Gurpreet Singh (Ceased)

• Correspondence address: 95 Raymond Road, Leicester, United Kingdom, LE3 2AT
• Notified on: 3 March 2020
• Ceased on: 11 May 2020
• Date of birth: August 1986
• Nationality: Indian
• 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 Isaac Osbourne-Miller (Ceased)

• Correspondence address: 11 Chandos Terrace, Leeds, United Kingdom, LS8 1QT
• Notified on: 4 October 2019
• Ceased on: 3 March 2020
• Date of birth: April 1997
• 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 Kehoe (Ceased)

• Correspondence address: 64 Wheatlands, Halton Brook, Runcorn, United Kingdom, WA7 2DS
• Notified on: 26 June 2019
• Ceased on: 4 October 2019
• Date of birth: February 1980
• 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 Ross Sealey Teasdale (Ceased)

• Correspondence address: 98 Colinton, Skelmersdale, England, WN8 9AE
• Notified on: 30 April 2019
• Ceased on: 26 June 2019
• Date of birth: October 1988
• 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 Josh Hawkins (Ceased)

• Correspondence address: 35 Sonning Road, Liverpool, United Kingdom, L4 9RJ
• Notified on: 26 November 2018
• Ceased on: 30 April 2019
• Date of birth: July 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 Pavel Eremei (Ceased)

• Correspondence address: 37 Broad Street, Banbury, England
• Notified on: 9 July 2018
• Ceased on: 26 November 2018
• Date of birth: June 1987
• 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 Francis Ford Lyle Charles (Ceased)

• Correspondence address: 9a Duke Street, Preston, United Kingdom, PR1 4HP
• Notified on: 15 December 2017
• Ceased on: 9 July 2018
• Date of birth: April 1977
• 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 Alexander Osborne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 27 October 2016
• Ceased on: 15 December 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more