LYMBRIDGE HAULAGE LTD

Company number 08950667

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 Callum Mason (Ceased)

• Correspondence address: 24 Grimston Road, Filey, United Kingdom, YO14 0NF
• Notified on: 31 March 2021
• Ceased on: 15 March 2024
• Date of birth: May 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 Neil Boyle (Ceased)

• Correspondence address: 1a Dodgson Place, Preston, United Kingdom, PR1 5JT
• Notified on: 24 September 2020
• Ceased on: 31 March 2021
• Date of birth: December 1981
• 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 Scott Nelson (Ceased)

• Correspondence address: 36 Winnipea Drive, Glasgow, United Kingdom, G75 8JB
• Notified on: 4 June 2020
• Ceased on: 24 September 2020
• Date of birth: November 1988
• 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 Steven Mccullen (Ceased)

• Correspondence address: 11 School Lane, Cambuslang, Glasgow, United Kingdom, G72 7GX
• Notified on: 11 March 2020
• Ceased on: 4 June 2020
• Date of birth: February 1982
• 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

Mrs Julie Higham (Ceased)

• Correspondence address: 30 Lark Hill Street, Preston, United Kingdom, PR1 4JJ
• Notified on: 7 October 2019
• Ceased on: 11 March 2020
• Date of birth: November 1961
• 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 Guy Francis Pedersen (Ceased)

• Correspondence address: 30 Bransdale Avenue, Guiseley, Leeds, United Kingdom, LS20 8QA
• Notified on: 1 July 2019
• Ceased on: 7 October 2019
• Date of birth: November 1974
• 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 Connor (Ceased)

• Correspondence address: 10n Clouden Road, Cumbernauld, Glasgow, Scotland, G67 2JD
• Notified on: 25 April 2019
• Ceased on: 1 July 2019
• Date of birth: October 1985
• 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 Tahir Zafar (Ceased)

• Correspondence address: 1/2 178 Berryknowes Road, Glasgow, Scotland, G52 2DE
• Notified on: 19 October 2018
• Ceased on: 25 April 2019
• Date of birth: January 1984
• Nationality: Pakistani
• 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 Thomas David Connelly (Ceased)

• Correspondence address: 36 Coalbrook Grove, Sheffield, England, S13 9XT
• Notified on: 20 June 2018
• Ceased on: 19 October 2018
• Date of birth: July 1991
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 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 Samiullah Habib (Ceased)

• Correspondence address: 3 Harris Gardens, Slough, England, SL1 2YB
• Notified on: 10 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1998
• 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

Kieran Talbot (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 25 August 2016
• Ceased on: 5 April 2017
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more