KELBY LOGISTICS LTD

Company number 08974151

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 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 Edward Robert Hannaford (Ceased)

• Correspondence address: 75 Pier Avenue, Herne Bay, United Kingdom, CT6 8PG
• Notified on: 22 December 2020
• Ceased on: 29 June 2022
• Date of birth: July 1975
• Nationality: Danish
• 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 Darren Thrower (Ceased)

• Correspondence address: 7 Park Lane, Brighton, United Kingdom, BN42 4DL
• Notified on: 24 August 2020
• Ceased on: 22 December 2020
• Date of birth: May 1984
• 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 John Green (Ceased)

• Correspondence address: 22 Gauntley Gardens, Billinge, Wigan, United Kingdom, WN5 7FP
• Notified on: 20 February 2020
• Ceased on: 24 August 2020
• Date of birth: July 1986
• 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 Massivi Kevin Keva (Ceased)

• Correspondence address: Flat 37, Warbler House, 3 The Grove, Slough, Germany, SL1 1GE
• Notified on: 15 July 2019
• Ceased on: 20 February 2020
• Date of birth: March 1992
• Nationality: German
• 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

Miss Jane Young (Ceased)

• Correspondence address: 22 Highfield Villas, Sherburn In Elmet, Leeds, United Kingdom, LS25 6AJ
• Notified on: 25 January 2019
• Ceased on: 15 July 2019
• Date of birth: July 1973
• 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 Stephen Alexander Lismore (Ceased)

• Correspondence address: 51 Brittain Drive, Grantham, England, NG31 9JY
• Notified on: 13 September 2018
• Ceased on: 25 January 2019
• Date of birth: April 1968
• 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 David Cunningham (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 1 February 2018
• Ceased on: 13 September 2018
• Date of birth: February 1989
• 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

Jaymie Kempster (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 17 February 2017
• Ceased on: 1 February 2018
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more