MELTHAM HAULAGE LTD

Company number 08962801

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Misonu Alomenu (Ceased)

• Correspondence address: 22 Berwyn Avenue, Hounslow, United Kingdom, TW3 4ET
• Notified on: 17 December 2020
• Ceased on: 4 July 2022
• Date of birth: April 1979
• Nationality: Ghanaian
• 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 Adrian Tinca (Ceased)

• Correspondence address: 51 Sycamore Close, Birmingham, United Kingdom, B24 8AQ
• Notified on: 7 October 2019
• Ceased on: 17 December 2020
• Date of birth: April 1983
• Nationality: Romanian
• 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 Bruns (Ceased)

• Correspondence address: 61 Bury Road, Dagenham, United Kingdom, RM10 7XR
• Notified on: 18 June 2019
• Ceased on: 7 October 2019
• Date of birth: May 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 Aristeidis Maltepiotis (Ceased)

• Correspondence address: 11 Milton Place, Gravesend, England, DA12 2BT
• Notified on: 20 February 2019
• Ceased on: 18 June 2019
• Date of birth: December 1971
• Nationality: Greek
• 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 Nuno Santos (Ceased)

• Correspondence address: 2 The Courtyard, Southam Road, Dunchurch,, Rugby, United Kingdom, CV22 6NL
• Notified on: 9 November 2018
• Ceased on: 20 February 2019
• Date of birth: December 1984
• Nationality: Portuguese
• 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 Armstrong Sutherland (Ceased)

• Correspondence address: 4 Aintree Road, Sunderland, United Kingdom, SR3 3DQ
• Notified on: 11 July 2018
• Ceased on: 9 November 2018
• Date of birth: December 1958
• 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 Jamie Charles Mccartney Paton (Ceased)

• Correspondence address: 23 Manor Gardens, Gateshead, England, NE10 8TB
• Notified on: 12 April 2018
• Ceased on: 11 July 2018
• Date of birth: October 1990
• 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 Jeffrey Potts (Ceased)

• Correspondence address: 30 Chandlers Close, Hartlepool, England, TS24 0XL
• Notified on: 6 April 2017
• Ceased on: 12 April 2018
• Date of birth: May 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 Terence Dunne (Ceased)

• Correspondence address: 30 Chandlers Close, Hartlepool, United Kingdom, TS24 0XL
• Notified on: 10 March 2017
• Ceased on: 6 April 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more