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BEACHLANDS HAULAGE LTD

Company number 08953966

Persons with significant control: 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
6 September 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Arora Ceased

Correspondence address
Flat 2 278 Twickenham Road, Isleworth, United Kingdom, TW7 7DT
Notified on
10 August 2021
Ceased on
6 September 2022
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mihai Indoila Ceased

Correspondence address
22 Saviano Way, Bridgwater, United Kingdom, TA6 3SR
Notified on
2 December 2020
Ceased on
10 August 2021
Date of birth
September 1980
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Krzysztof Molenda Ceased

Correspondence address
Flat 80 Fairford House, London, United Kingdom, SE11 4HR
Notified on
18 June 2020
Ceased on
2 December 2020
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Wesley Medforth Ceased

Correspondence address
Willow Farm, Hollingthorpe Lane, Wakefield, United Kingdom, WF4 3NG
Notified on
23 January 2020
Ceased on
18 June 2020
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Morgan Grests Ceased

Correspondence address
11 The Meadows, Chester, United Kingdom, CH3 8BY
Notified on
21 November 2019
Ceased on
23 January 2020
Date of birth
April 2000
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Liahkat Mussa Ceased

Correspondence address
22 Greenhead Avenue, Blackburn, United Kingdom
Notified on
30 August 2019
Ceased on
21 November 2019
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alan Judge Ceased

Correspondence address
5 Dinmor Road, Manchester, United Kingdom, M22 1NN
Notified on
11 March 2019
Ceased on
30 August 2019
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Mcleish Ceased

Correspondence address
24 Crossfield Road, Princes Risborough, United Kingdom, HP27 0HJ
Notified on
31 October 2018
Ceased on
11 March 2019
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Cain Ceased

Correspondence address
23 Tynville Road, Liverpool, England, L9 9BN
Notified on
8 May 2018
Ceased on
31 October 2018
Date of birth
May 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Malcolm Brennan Ceased

Correspondence address
6 Bronte Close, Monkbretton, Barnsley, United Kingdom, S71 2BZ
Notified on
2 June 2017
Ceased on
8 May 2018
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Luke Lawrence Wesley Ceased

Correspondence address
6 Bronte Close, Monkbretton, Barnsley, United Kingdom, S71 2BZ
Notified on
31 August 2016
Ceased on
20 March 2017
Date of birth
August 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more