DUNCHURCH LOGISTICS LTD

Company number 08957727

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 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 Zak Nye (Ceased)

• Correspondence address: 84 Gloucester Road, Milton Keynes, United Kingdom, MK12 5DX
• Notified on: 18 February 2021
• Ceased on: 11 August 2022
• Date of birth: September 1998
• 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 Joseph David Cooper (Ceased)

• Correspondence address: 42 Warren Wood Road, Rochester, United Kingdom, ME1 2UD
• Notified on: 6 November 2020
• Ceased on: 18 February 2021
• Date of birth: July 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 John Moore (Ceased)

• Correspondence address: 71 Lynmere Road, Welling, United Kingdom, DA16 1PB
• Notified on: 28 September 2020
• Ceased on: 6 November 2020
• Date of birth: July 1980
• 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 Jerome John Baker (Ceased)

• Correspondence address: 70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW
• Notified on: 22 June 2020
• Ceased on: 28 September 2020
• Date of birth: October 1998
• 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 Kyle Mutton (Ceased)

• Correspondence address: 18 Shelton Farm Road, Stoke-On-Trent, United Kingdom, ST1 4QS
• Notified on: 10 February 2020
• Ceased on: 22 June 2020
• Date of birth: December 2001
• 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 Kyle Alexander Mark Cowan (Ceased)

• Correspondence address: 5 St. Helens Avenue, Barnsley, England, S71 2AU
• Notified on: 11 June 2019
• Ceased on: 10 February 2020
• Date of birth: March 1995
• 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 Dorinel Ciui (Ceased)

• Correspondence address: 16 Lodden Close, Aylesbury, England, HP21 9NF
• Notified on: 13 March 2019
• Ceased on: 11 June 2019
• Date of birth: January 1995
• Nationality: Romanian
• 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 Konstantinos Stergiou (Ceased)

• Correspondence address: 27 Levings Close, Aylesbury, United Kingdom, HP19 9UP
• Notified on: 9 March 2018
• Ceased on: 13 March 2019
• Date of birth: March 1965
• Nationality: Greek
• 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 Sukhwinder Jimmy Singh (Ceased)

• Correspondence address: 60 Taunton Avenue, Hounslow, United Kingdom, TW3 4AF
• Notified on: 7 November 2017
• Ceased on: 9 March 2018
• Date of birth: November 1997
• 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 Peter Trueman (Ceased)

• Correspondence address: 9 Glenwood Close, Leicester, United Kingdom, LE2 2PW
• Notified on: 1 June 2017
• Ceased on: 7 November 2017
• Date of birth: August 1991
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 1 June 2017
• Date of birth: January 1945
• 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

Daniel Griffiths (Ceased)

• Correspondence address: 9 Glenwood Close, Leicester, United Kingdom, LE2 2PW
• Notified on: 24 October 2016
• Ceased on: 5 April 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more