SPRINGWELL LOGISTICS LTD

Company number 08969791

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 January 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 Mark Lee Pettit (Ceased)

• Correspondence address: 6 Ellwood, Barnsley, United Kingdom, S71 5JF
• Notified on: 5 March 2021
• Ceased on: 24 January 2022
• Date of birth: December 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 Nicu Pacuraru (Ceased)

• Correspondence address: 289a Roundhay Road, Leeds, United Kingdom, LS8 4HS
• Notified on: 22 October 2020
• Ceased on: 5 March 2021
• Date of birth: March 1968
• 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 Paul Walker (Ceased)

• Correspondence address: Stable Cottage, Keighley, United Kingdom, BD20 7AX
• Notified on: 20 July 2020
• Ceased on: 22 October 2020
• Date of birth: November 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 Adrian Marshall (Ceased)

• Correspondence address: 68 Tovil Close, London, United Kingdom, SE20 8SZ
• Notified on: 15 November 2019
• Ceased on: 20 July 2020
• Date of birth: March 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 Dariq Abdirahman Osman (Ceased)

• Correspondence address: 12 Powell Street, Sheffield, England, S3 7NX
• Notified on: 10 July 2019
• Ceased on: 15 November 2019
• Date of birth: March 1999
• 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 Luke Curtis John Dewhurst (Ceased)

• Correspondence address: 19 Emsworth Road, Portsmouth, United Kingdom, PO2 7HJ
• Notified on: 23 February 2018
• Ceased on: 10 July 2019
• Date of birth: August 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 Krysztof Bzdzillah (Ceased)

• Correspondence address: 57 Cumberland Road, London, England, W7 2EH
• Notified on: 14 July 2017
• Ceased on: 23 February 2018
• Date of birth: November 1989
• 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 Terence Dunne (Ceased)

• Correspondence address: 57 Cumberland Road, London, England, W7 2EH
• Notified on: 15 March 2017
• Ceased on: 14 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more