TERRINGTON LOGISTICS LTD

Company number 08962756

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 June 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 Ahmed Abdulsamiu (Ceased)

• Correspondence address: 123 Kildare Cresent, Rochdale, United Kingdom, OL11 2SD
• Notified on: 23 October 2020
• Ceased on: 28 June 2022
• Date of birth: August 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 Peter Chapman (Ceased)

• Correspondence address: 4 Ashwood Court, Normanton, United Kingdom, WF6 1WQ
• Notified on: 10 August 2020
• Ceased on: 23 October 2020
• Date of birth: December 1971
• 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 Reece Poll (Ceased)

• Correspondence address: 13 Pondfield Road, Dagenham, England, RM10 8HB
• Notified on: 29 May 2019
• Ceased on: 10 August 2020
• Date of birth: November 1992
• 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 Sean Palmer (Ceased)

• Correspondence address: 151 King Henrys Drive, New Addington, Croydon, United Kingdom, CR0 0PH
• Notified on: 8 November 2018
• Ceased on: 29 May 2019
• Date of birth: March 1967
• 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 Owen Roberts (Ceased)

• Correspondence address: 41 Ireland Road, Haydock, St. Helens, England, WA11 0SH
• Notified on: 20 July 2018
• Ceased on: 8 November 2018
• Date of birth: March 1964
• 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 Alan John Walker (Ceased)

• Correspondence address: 12 Orford Close, Golborne, Warrington, England, WA3 3WP
• Notified on: 13 February 2018
• Ceased on: 20 July 2018
• Date of birth: October 1976
• 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 Rajinder Singh (Ceased)

• Correspondence address: 14 Peasley Close, Padgate, Warrington, United Kingdom, WA2 0QB
• Notified on: 27 May 2016
• Ceased on: 15 March 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more