BRETHERTON HAULAGE LTD

Company number 08954489

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 February 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 Emmanuel Olorunsemi (Ceased)

• Correspondence address: 413 Somerset Court, London, United Kingdom, W7 1QH
• Notified on: 5 August 2019
• Ceased on: 22 February 2022
• Date of birth: November 1995
• 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 Arkadiusz Maciej Gdula (Ceased)

• Correspondence address: 125 Wellington Walk, Washington, United Kingdom, NE37 3EP
• Notified on: 3 December 2018
• Ceased on: 5 August 2019
• Date of birth: March 1994
• Nationality: Polish
• 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: 3 December 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 Laurynas Andrasiunas (Ceased)

• Correspondence address: 43 Factory Road, Hinckley, England, LE10 0DW
• Notified on: 12 September 2017
• Ceased on: 5 April 2018
• Date of birth: March 1988
• Nationality: Lithuanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 March 2017
• Ceased on: 12 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more