PENRYN LOGISTICS LTD

Company number 08959244

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Carlos Viera (Ceased)

• Correspondence address: 9 Howgill Street, Manchester, United Kingdom, M11 4RS
• Notified on: 7 December 2020
• Ceased on: 16 March 2022
• Date of birth: November 1989
• Nationality: Portuguese
• 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 Shaw (Ceased)

• Correspondence address: 90 Camberton Road, Leighton Buzzard, United Kingdom, LU7 2UP
• Notified on: 26 August 2020
• Ceased on: 7 December 2020
• Date of birth: September 1963
• 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 Tyrone Niwas (Ceased)

• Correspondence address: 19 Park Avenue, Dewsbury, United Kingdom, WF13 2QH
• Notified on: 18 March 2020
• Ceased on: 26 August 2020
• Date of birth: April 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

Mr Darran Chesworth (Ceased)

• Correspondence address: 107a Spa Cresent, Manchester, United Kingdom, M38 9TU
• Notified on: 30 September 2019
• Ceased on: 18 March 2020
• 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 Daniel Steven Gibbons (Ceased)

• Correspondence address: 2 Avondale Drive, Widnies, England, WA8 7XG
• Notified on: 16 May 2018
• Ceased on: 30 September 2019
• Date of birth: November 1984
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 May 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

Mr Peter Hall (Ceased)

• Correspondence address: 2 The Grange, Parkfield Avenue, Leeds, England, LS11 7PQ
• Notified on: 28 April 2017
• Ceased on: 5 April 2018
• Date of birth: January 1939
• 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

Neil Donlan (Ceased)

• Correspondence address: 2 The Grange, Parkfield Avenue, Leeds, United Kingdom, LS11 7PQ
• Notified on: 3 June 2016
• Ceased on: 5 April 2017
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more