BLITHFIELD LOGISTICS LTD

Company number 08961483

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 Liam Bailey (Ceased)

• Correspondence address: 13 Bridge Walk, Bristol, United Kingdom, BS7 0LE
• Notified on: 17 February 2022
• Ceased on: 11 March 2023
• Date of birth: August 1988
• 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 Williams (Ceased)

• Correspondence address: 3 Doveswell Grove, Bristol, United Kingdom, BS13 9JQ
• Notified on: 12 May 2020
• Ceased on: 17 February 2022
• Date of birth: October 1957
• 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 Stefan Credidio (Ceased)

• Correspondence address: 4 Cottesbrook Place, Liverpool, United Kingdom, L11 3AD
• Notified on: 5 September 2019
• Ceased on: 12 May 2020
• Date of birth: November 1987
• 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 Andrzej Michal Nawra (Ceased)

• Correspondence address: 123 Seaford Road, Salford, United Kingdom, M6 6DD
• Notified on: 31 January 2019
• Ceased on: 5 September 2019
• Date of birth: September 1984
• 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 Craig Taylor (Ceased)

• Correspondence address: 70 Stornaway Square, Spring Cottage, Hull, United Kingdom, HU8 9LL
• Notified on: 1 November 2018
• Ceased on: 31 January 2019
• Date of birth: November 1972
• 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 Stuart Andrew Sandell (Ceased)

• Correspondence address: 158 Tatton Street, Salford, United Kingdom, M5 3PS
• Notified on: 21 June 2018
• Ceased on: 1 November 2018
• 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: 21 June 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

Mrs Kerry Ann Neal (Ceased)

• Correspondence address: 22 Stowupland Street, Stowmarket, England, IP14 1EL
• Notified on: 22 January 2018
• Ceased on: 5 April 2018
• Date of birth: August 1981
• 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 Scott Reed (Ceased)

• Correspondence address: 19 Tribune House, Factory Roasd, Hinckley, United Kingdom, LE10 0DU
• Notified on: 2 November 2016
• Ceased on: 22 January 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more