PENNERLEY TRANSPORT LTD

Company number 08965747

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 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 James Achebe (Ceased)

• Correspondence address: 43 Elkanagh Gardens, Salford, United Kingdom, M6 7LU
• Notified on: 3 March 2021
• Ceased on: 24 June 2022
• Date of birth: January 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 Chris Williams (Ceased)

• Correspondence address: 3 Hampstead Road, Bristol, United Kingdom, BS4 3HL
• Notified on: 2 October 2020
• Ceased on: 3 March 2021
• Date of birth: May 1969
• 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 Kevin Underhill (Ceased)

• Correspondence address: 3 Senlac Gardens, Battle, United Kingdom, TN33 0AX
• Notified on: 6 July 2020
• Ceased on: 2 October 2020
• Date of birth: September 1969
• 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 Patrick Beades (Ceased)

• Correspondence address: 2, Hawkins Close, Litchfield, United Kingdom, WS13 7NZ
• Notified on: 9 August 2018
• Ceased on: 6 July 2020
• Date of birth: May 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 9 August 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 Tanvir Malik (Ceased)

• Correspondence address: Ground Left, 56 Minard Road, Shawlands, Glasgow, Scotland, G41 2EQ
• Notified on: 24 March 2017
• Ceased on: 5 April 2018
• Date of birth: January 1968
• Nationality: British
• Country of residence: Scotland
• 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 Iskren Zaharinov Zahariev (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 23 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1975
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more