KELSTON HAULAGE LTD

Company number 08957887

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 David Heaney (Ceased)

• Correspondence address: 25 San Remo Road, Aspley Guise, Milton Keynes, United Kingdom, MK17 8JY
• Notified on: 18 August 2020
• Ceased on: 11 August 2022
• Date of birth: May 1952
• 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 Declan Conway (Ceased)

• Correspondence address: 6 Balmer Drive, Manchester, United Kingdom, M23 2YQ
• Notified on: 11 February 2020
• Ceased on: 18 August 2020
• Date of birth: March 1968
• 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 Lee Mclean (Ceased)

• Correspondence address: 20 Moorfield Close, Darlington, United Kingdom, DL1 4RX
• Notified on: 23 August 2018
• Ceased on: 11 February 2020
• Date of birth: August 1978
• 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 Gavin Brennan (Ceased)

• Correspondence address: 26 Millfield, Harlow, England, CM17 0BL
• Notified on: 6 April 2018
• Ceased on: 23 August 2018
• Date of birth: May 1985
• 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 Adam Stoddart (Ceased)

• Correspondence address: 34 Chichester Close, Hartlepool, United Kingdom, TS25 2QT
• Notified on: 23 May 2017
• Ceased on: 6 April 2018
• Date of birth: February 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

Simon Lake (Ceased)

• Correspondence address: 44 Chichester Close, Hartlepool, United Kingdom, TS25 2QT
• Notified on: 9 December 2016
• Ceased on: 5 April 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more