DARSHILL LOGISTICS LTD

Company number 08961290

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 August 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 Simon Cawkwell (Ceased)

• Correspondence address: 31 Meadowside, Littlehampton, United Kingdom, BN16 4BW
• Notified on: 13 October 2020
• Ceased on: 23 August 2022
• Date of birth: April 1980
• 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 Harrison (Ceased)

• Correspondence address: 14 Markham Street, Hyde, United Kingdom, SK14 4BN
• Notified on: 16 July 2020
• Ceased on: 13 October 2020
• Date of birth: December 1970
• 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 Lahourie Zenine (Ceased)

• Correspondence address: Flat 66, Taplow, Adelaide Road, London, United Kingdom, NW3 3NX
• Notified on: 11 July 2019
• Ceased on: 16 July 2020
• Date of birth: March 1976
• 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 Michael Whitmarsh (Ceased)

• Correspondence address: 2 Orchard Drive, Aust, Bristol, England, BS35 4BB
• Notified on: 22 March 2019
• Ceased on: 11 July 2019
• Date of birth: December 1937
• 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 Paul Mackertich (Ceased)

• Correspondence address: 132 The Colonnades, Colonnade Garden, Eastbourne, United Kingdom, BN21 3ED
• Notified on: 3 September 2018
• Ceased on: 22 March 2019
• Date of birth: March 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 David Brian Stringer (Ceased)

• Correspondence address: 14 High Gates Close, Bewsey, Warrington, England, WA5 0AJ
• Notified on: 27 March 2018
• Ceased on: 3 September 2018
• Date of birth: April 1966
• 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

Nicholas Allen (Ceased)

• Correspondence address: 4 Callan Close, Narborough, Leicester, United Kingdom, LE19 3FH
• Notified on: 6 April 2016
• Ceased on: 27 March 2018
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more