WELSTHORN HAULAGE LTD

Company number 08951779

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Alberto Jose Fernandez (Ceased)

• Correspondence address: 109 Ockford Ridge, Godalming, United Kingdom, GU7 2NQ
• Notified on: 12 March 2021
• Ceased on: 4 July 2022
• Date of birth: March 1969
• Nationality: Spanish
• 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 Lee Giles (Ceased)

• Correspondence address: 1 St. Edwards Close, Croydon, United Kingdom, CR0 0EL
• Notified on: 20 October 2020
• Ceased on: 12 March 2021
• Date of birth: November 1989
• 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 Birodh Gurung (Ceased)

• Correspondence address: 14 Shaftesbury Avenue, Feltham, England, TW14 9LP
• Notified on: 20 May 2019
• Ceased on: 20 October 2020
• Date of birth: June 1986
• 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 Arron Lee Hester (Ceased)

• Correspondence address: 17 Barstow Avenue, York, England, YO10 3HE
• Notified on: 13 December 2018
• Ceased on: 20 May 2019
• Date of birth: February 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 Neil Richardson (Ceased)

• Correspondence address: 5 Co-Op Apartments, Ambler Street, Castleford, United Kingdom, WF10 4DE
• Notified on: 7 August 2018
• Ceased on: 13 December 2018
• Date of birth: September 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 Terry Dunne (Ceased)

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

• Correspondence address: 151 Bellingdon Road, Chesham, England, HP5 2NN
• Notified on: 18 January 2018
• Ceased on: 5 April 2018
• Date of birth: April 1992
• 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 Allan Young (Ceased)

• Correspondence address: 151 Bellingdon Road, Chesham, England, HP5 2NN
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more