AUSTERFIELD LOGISTICS LTD

Company number 08953858

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• 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 Christopher Crouch (Ceased)

• Correspondence address: 8 Poplar Walk, Eastbourne, United Kingdom, BN22 0SL
• Notified on: 29 December 2020
• Ceased on: 11 March 2023
• Date of birth: May 1955
• 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 Novaeed Razak (Ceased)

• Correspondence address: 10, Jubilee Road, Darnall, Sheffield, United Kingdom, S9 5EH
• Notified on: 13 June 2020
• Ceased on: 29 December 2020
• Date of birth: April 1973
• 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 Wayne Manning (Ceased)

• Correspondence address: Hawthorne Farm, Quickredge Road, Mossley, Ashton-Under-Lyne, United Kingdom, OL5 0PT
• Notified on: 7 February 2020
• Ceased on: 13 July 2020
• Date of birth: August 1986
• 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 Novaeed Razak (Ceased)

• Correspondence address: 10, Jubilee Road, Darnall, Sheffield, United Kingdom, S9 5EH
• Notified on: 11 October 2019
• Ceased on: 7 February 2020
• Date of birth: April 1973
• 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 Matthew Woods (Ceased)

• Correspondence address: 34 Sumner Street, Shaw, Oldham, United Kingdom, OL2 8RY
• Notified on: 11 July 2019
• Ceased on: 11 October 2019
• Date of birth: December 1987
• 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 Samuel William Pewton (Ceased)

• Correspondence address: 32 Bow Lane, Bowdon, Altrincham, England, WA14 3DB
• Notified on: 17 August 2018
• Ceased on: 11 July 2019
• Date of birth: February 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eric Cox (Ceased)

• Correspondence address: 18 Essex Drive, Hednesford, Cannock, England, WS12 1LG
• Notified on: 24 April 2018
• Ceased on: 17 August 2018
• Date of birth: January 1958
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 24 April 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 Michael Rainer Reynolds (Ceased)

• Correspondence address: 46 Long Meadows, Chorley, United Kingdom, PR7 2YA
• Notified on: 16 June 2016
• Ceased on: 5 April 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more