BRETTENHAM HAULAGE LTD

Company number 08962587

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 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 Andrei Marian Pavel

• Correspondence address: 138 West Street, Banbury, England, OX16 3TX
• Notified on: 6 August 2018
• Date of birth: August 1996
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Gray (Ceased)

• Correspondence address: Flat 2, 7 Turketel Road, Folkestone, United Kingdom, CT20 2PA
• Notified on: 17 February 2022
• Ceased on: 25 February 2023
• Date of birth: November 1965
• 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 Scott Dewbury (Ceased)

• Correspondence address: 7 Victory Avenue, Burntwood, United Kingdom, WS7 2AL
• Notified on: 23 November 2020
• Ceased on: 17 February 2022
• Date of birth: December 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 Ian Seymour (Ceased)

• Correspondence address: 16 Fintry Terrace, Irvine, United Kingdom, KA11 1JD
• Notified on: 9 June 2020
• Ceased on: 23 November 2020
• Date of birth: February 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 George Hebborn (Ceased)

• Correspondence address: 7 Fairacres, Axes Lane, Redhill, United Kingdom, RH1 5QL
• Notified on: 13 September 2019
• Ceased on: 9 June 2020
• Date of birth: April 1990
• 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 Pavels Rjazancevs (Ceased)

• Correspondence address: 4 Brighton Place, Glasgow, Scotland, G51 2RP
• Notified on: 16 April 2019
• Ceased on: 13 September 2019
• Date of birth: May 1988
• Nationality: Latvian
• Country of residence: Scotland
• 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 Kazimierz Woloncewicz (Ceased)

• Correspondence address: 94 Downhills Way, London, United Kingdom, N17 6BD
• Notified on: 27 February 2018
• Ceased on: 22 August 2018
• Date of birth: January 1993
• 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

Gavin Broadhurst (Ceased)

• Correspondence address: 82 Lawrence Road, Liverpool, United Kingdom, L15 0EQ
• Notified on: 7 November 2016
• Ceased on: 5 April 2017
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more