WILSDEN LOGISTICS LTD

Company number 08963018

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 November 2022
• 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 Mark Wheeler (Ceased)

• Correspondence address: 30 Church Road, Bristol, United Kingdom, BS20 0NB
• Notified on: 19 May 2021
• Ceased on: 1 November 2022
• Date of birth: December 1960
• 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 Edwards (Ceased)

• Correspondence address: 38 Wordsworth Road, Stockport, United Kingdom, SK5 6JH
• Notified on: 24 November 2020
• Ceased on: 19 May 2021
• Date of birth: March 1981
• 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 Bogumil Zakrzewski (Ceased)

• Correspondence address: 21 Trevor Close, Northampton, United Kingdom, NN5 5PQ
• Notified on: 2 September 2020
• Ceased on: 24 November 2020
• Date of birth: July 1991
• 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

Mr Charles William Gallagher (Ceased)

• Correspondence address: 5 Meadow View Road, Greenhill, Sheffield, Sheffield, United Kingdom, S8 7TN
• Notified on: 5 June 2019
• Ceased on: 2 September 2020
• Date of birth: January 1960
• 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 Daniel Julian John Hulbert (Ceased)

• Correspondence address: 5 Winnock Road, Colchester, England, CO1 2BG
• Notified on: 4 July 2018
• Ceased on: 5 June 2019
• Date of birth: April 1991
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 4 July 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 Leighton Barry Turrell (Ceased)

• Correspondence address: High Beech Farm House, Rock Hill, Orpington, United Kingdom, BR6 7PJ
• Notified on: 17 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1991
• Nationality: English
• 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

Peter Graham (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 19 April 2016
• Ceased on: 20 July 2017
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more