LONGVALLEY LOGISTICS LTD

Company number 08952922

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 Gareth O'Connor (Ceased)

• Correspondence address: 96 Dwerryhouse Lane, Liverpool, United Kingdom, L11 2SB
• Notified on: 18 June 2020
• Ceased on: 15 March 2024
• Date of birth: October 1976
• 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 Stephen Powell (Ceased)

• Correspondence address: 54 Heversham, Skelmersdale, United Kingdom, WN8 6QQ
• Notified on: 25 November 2019
• Ceased on: 18 June 2020
• Date of birth: January 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 Marc Davidson (Ceased)

• Correspondence address: 22 Midstonehall Gardens, Hamilton, Scotland, ML3 8AP
• Notified on: 11 July 2019
• Ceased on: 25 November 2019
• Date of birth: February 1975
• Nationality: Scottish
• 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: 11 July 2019
• 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 Andrew James Thomas Marlin (Ceased)

• Correspondence address: 36 Blackhill Drive, Glasgow, Scotland, G23 5NH
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: December 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 Ben James Smith (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 17 October 2016
• Ceased on: 5 April 2017
• Date of birth: December 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more