WALHAMPTON HAULAGE LTD

Company number 08958645

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 3 May 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

Timothy Marven

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 September 2016
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Neil Cluskey (Ceased)

• Correspondence address: 3 Meadway, Chadderton, Oldham, United Kingdom, OL9 8DP
• Notified on: 11 August 2020
• Ceased on: 3 May 2022
• Date of birth: May 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 Dawid Szymoniak (Ceased)

• Correspondence address: 7 Hambard Way, Washington, United Kingdom, NE38 7RF
• Notified on: 10 January 2020
• Ceased on: 11 August 2020
• Date of birth: April 1989
• 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 Mohammed Suleman (Ceased)

• Correspondence address: 150 Balfour Road, Derby, England, DE23 8UQ
• Notified on: 15 July 2019
• Ceased on: 10 January 2020
• Date of birth: November 1975
• 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 Wojciech Jan Gorecki (Ceased)

• Correspondence address: 4 Old Mill Court, Grimsby, United Kingdom, DN32 0PE
• Notified on: 19 March 2019
• Ceased on: 15 July 2019
• Date of birth: February 1975
• 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 Marius-Florin Fatol (Ceased)

• Correspondence address: 63a Lawrence Road, Liverpool, United Kingdom, L15 0EE
• Notified on: 17 October 2018
• Ceased on: 19 March 2019
• Date of birth: September 1989
• Nationality: Romanian
• 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 Mather (Ceased)

• Correspondence address: 1/2 11 Old Castle Gardens, Glasgow, Scotland, G44 4SP
• Notified on: 17 July 2018
• Ceased on: 17 October 2018
• Date of birth: October 1991
• Nationality: British
• Country of residence: Scotland
• 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 Gordon David Irwine (Ceased)

• Correspondence address: 228 Leyland Lane, Leyland, England, PR25 1XJ
• Notified on: 9 April 2018
• Ceased on: 17 July 2018
• Date of birth: May 1965
• 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 Abdiaziz Bashiir (Ceased)

• Correspondence address: 7 Silverdale Road, Hayes, England, UB3 3BX
• Notified on: 28 June 2017
• Ceased on: 9 April 2018
• Date of birth: April 1978
• Nationality: Dutch
• 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