LILLINGTON LOGISTICS LTD

Company number 08958785

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 July 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 Ian Barnacal (Ceased)

• Correspondence address: 5 Weig Lane, Swansea, United Kingdom, SA5 8JS
• Notified on: 15 July 2020
• Ceased on: 8 July 2022
• Date of birth: January 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 Mark Flyod Scates (Ceased)

• Correspondence address: 6 Musbury Street, London, England, E1 0PJ
• Notified on: 29 May 2019
• Ceased on: 15 July 2020
• Date of birth: July 1983
• 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 Matthew Michael Riley (Ceased)

• Correspondence address: 8 Stand Park Road, Liverpool, United Kingdom, L16 9JL
• Notified on: 2 July 2018
• Ceased on: 29 May 2019
• Date of birth: October 1977
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 2 July 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

David Graham (Ceased)

• Correspondence address: The Cabin, Raw, Whitby, England, YO22 4PL
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more