KENILWORTH LOGISTICS LTD

Company number 08961196

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• 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 Jason Rantell (Ceased)

• Correspondence address: 131 Bradley Lane, Bilston, United Kingdom, WV14 8DW
• Notified on: 18 November 2020
• Ceased on: 14 March 2024
• Date of birth: December 1969
• 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 Mihai Moldovan (Ceased)

• Correspondence address: 22 Mitford Walk, Crawley, United Kingdom, RH11 8NL
• Notified on: 7 July 2020
• Ceased on: 18 November 2020
• Date of birth: May 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 Paul Scott (Ceased)

• Correspondence address: 104 Windle Hall Drive, St. Helens, United Kingdom, WA0 6PZ
• Notified on: 4 February 2020
• Ceased on: 7 July 2020
• Date of birth: December 1986
• 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 Rick Dennis (Ceased)

• Correspondence address: 77 Lee Crescent, Stretford, Manchester, United Kingdom, M32 0TN
• Notified on: 19 September 2019
• Ceased on: 4 February 2020
• Date of birth: May 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 Jason Lee Clements (Ceased)

• Correspondence address: 16 Parkinson Street, Haslingden, Rossendale, United Kingdom, BB4 5BE
• Notified on: 25 January 2019
• Ceased on: 19 September 2019
• Date of birth: March 1978
• Nationality: English
• 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 Russell Clifford Brooks (Ceased)

• Correspondence address: 294 Park Road, Westhoughton, Bolton, England, BL5 3HT
• Notified on: 21 March 2018
• Ceased on: 25 January 2019
• Date of birth: January 1967
• 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 Mark Randall (Ceased)

• Correspondence address: 10 Bury Mead, Arlesey, United Kingdom, SG15 6UB
• Notified on: 2 August 2017
• Ceased on: 21 March 2018
• Date of birth: April 1973
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 2 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more