ADMINGTON LOGISTICS LTD

Company number 08962668

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 3 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 John Keenan (Ceased)

• Correspondence address: 22 Boston Street, Oldham, United Kingdom, OL8 1XJ
• Notified on: 24 July 2019
• Ceased on: 3 March 2022
• Date of birth: January 1959
• 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 Rodney Croson (Ceased)

• Correspondence address: Bullfurlong Lane, Burbage, Hinckley, United Kingdom, LE10 2HQ
• Notified on: 6 December 2018
• Ceased on: 24 July 2019
• Date of birth: July 1954
• 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: 6 December 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 Lukasz Kubiak (Ceased)

• Correspondence address: 65 Cambridge Road, Droylsden, Manchester, England, M43 7GD
• Notified on: 27 September 2017
• Ceased on: 5 April 2018
• Date of birth: March 1985
• Nationality: Polish
• 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

David Yeboah (Ceased)

• Correspondence address: 140 St Edmunds Road, London, United Kingdom, N9 7PN
• Notified on: 8 December 2016
• Ceased on: 27 September 2017
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more