ICKBURGH LOGISTICS LTD

Company number 08962790

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• 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 Graham Thompson (Ceased)

• Correspondence address: 11 Richard Grove, Liverpool, United Kingdom, L12 9LN
• Notified on: 4 August 2021
• Ceased on: 11 March 2023
• Date of birth: February 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 Nicholas Lambert (Ceased)

• Correspondence address: Tansy Cottage, Farrington Lane, Shepton Mallet, United Kingdom, BA4 4RG
• Notified on: 4 December 2020
• Ceased on: 4 August 2021
• Date of birth: October 1975
• 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 Ryan Jack Taylor (Ceased)

• Correspondence address: 8 Brick Kiln Row, Altrincham, United Kingdom, WA14 3EN
• Notified on: 30 September 2020
• Ceased on: 4 December 2020
• Date of birth: April 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 William Jacobs (Ceased)

• Correspondence address: 11 Pippin Close, Sittingbourne, United Kingdom, ME10 2QJ
• Notified on: 1 July 2020
• Ceased on: 30 September 2020
• Date of birth: March 1956
• 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 Adam Tomasz Gorniak (Ceased)

• Correspondence address: 4 Cherry Tree Close, Farnborough, United Kingdom, GU14 9TT
• Notified on: 28 January 2020
• Ceased on: 1 July 2020
• Date of birth: December 1982
• 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

Mr Alan Hynd (Ceased)

• Correspondence address: 61 Allerton Grange Drive, Bradford, England, BD15 7HQ
• Notified on: 16 June 2017
• Ceased on: 28 January 2020
• Date of birth: December 1963
• 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 Adrian Frunza (Ceased)

• Correspondence address: 61 Allerton Grange Drive, Bradford, United Kingdom, BD15 7HQ
• Notified on: 28 September 2016
• Ceased on: 15 March 2017
• Date of birth: June 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more