PENNYCROSS HAULAGE LTD

Company number 08959126

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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 Daniel Stewart (Ceased)

• Correspondence address: 24b Worlingham Road, London, United Kingdom, SE22 9HD
• Notified on: 30 November 2020
• Ceased on: 11 March 2023
• Date of birth: May 1966
• 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 Marcin Jaroslaw Baczewski (Ceased)

• Correspondence address: 5 Hunster Grange Cottages, Stripe Road, New Rossington, Doncaster, United Kingdom, DN11 0DB
• Notified on: 15 September 2020
• Ceased on: 30 November 2020
• Date of birth: May 1978
• 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 Stephen Stiles (Ceased)

• Correspondence address: 129 Whitehall Road, Uxbridge, United Kingdom, UB8 2DS
• Notified on: 23 December 2019
• Ceased on: 15 September 2020
• Date of birth: July 1989
• 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 Simon Hughes (Ceased)

• Correspondence address: 49 Silverweed Road, Chatham, England, ME5 0RD
• Notified on: 10 January 2018
• Ceased on: 23 December 2019
• Date of birth: October 1970
• 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 Alan Bernard Booth (Ceased)

• Correspondence address: 49 Silverweed Road, Chatham, England, ME5 0RD
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more