UPTONFIELD LOGISTICS LTD

Company number 08957660

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 David Williams (Ceased)

• Correspondence address: 44 Bold Street, Wigan, United Kingdom, WN5 9EL
• Notified on: 19 January 2021
• Ceased on: 24 June 2022
• Date of birth: January 1958
• 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 Aivars Laurs (Ceased)

• Correspondence address: 49 Longlands Lane, Market Drayton, United Kingdom, TF9 1HD
• Notified on: 4 March 2019
• Ceased on: 19 January 2021
• Date of birth: March 1955
• Nationality: Latvian
• 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 Philip Lee Bruce (Ceased)

• Correspondence address: 2 Narrow Brook, Church Road, Ten Mile Bank,, Downham Market, England, PE38 0ED
• Notified on: 10 November 2017
• Ceased on: 4 March 2019
• Date of birth: April 1972
• 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

John Hughes (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 31 August 2016
• Ceased on: 15 March 2017
• Date of birth: May 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more