WINDLEHURST TRANSPORT LTD

Company number 08957605

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: 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 John Michael Blount (Ceased)

• Correspondence address: 8 Lyme Road, Stockport, United Kingdom, SK7 6JX
• Notified on: 16 March 2021
• Ceased on: 11 March 2023
• Date of birth: July 1974
• 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 Jordan Everitt (Ceased)

• Correspondence address: Rockwood, Doncaster Road, Rotherham, United Kingdom, S65 1NN
• Notified on: 3 November 2020
• Ceased on: 16 March 2021
• Date of birth: January 1990
• 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 Derek Alan David Richardson (Ceased)

• Correspondence address: 1 The Rowans, Mossley, Ashton-Under-Lyne, United Kingdom, OL5 9DR
• Notified on: 16 May 2019
• Ceased on: 3 November 2020
• Date of birth: January 1983
• 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 Liam Chandler (Ceased)

• Correspondence address: 215 Woodward Road, Dagenham, England, RM9 4TA
• Notified on: 17 December 2018
• Ceased on: 16 May 2019
• Date of birth: January 1998
• 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 Scott Richardson (Ceased)

• Correspondence address: 4 Park Gardens, Snaith, Goole, United Kingdom, DN14 9LG
• Notified on: 4 September 2018
• Ceased on: 17 December 2018
• Date of birth: April 1975
• 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 Roger William England (Ceased)

• Correspondence address: 19 Arbury Close, Banbury, England, OX16 9TE
• Notified on: 18 May 2018
• Ceased on: 4 September 2018
• Date of birth: August 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 18 May 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

Keita Amidou (Ceased)

• Correspondence address: Flat 16 Roewood Court, 21 Orphanage Road, Sheffield, United Kingdom, S3 9AN
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: August 1980
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more