LAVENHAM HAULAGE LTD

Company number 08974788

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Buddhi Gurung (Ceased)

• Correspondence address: 27 Giffard Drive, Farnborough, United Kingdom, GU14 8PU
• Notified on: 26 February 2021
• Ceased on: 26 August 2022
• Date of birth: March 1978
• Nationality: Nepalese
• 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 Antony Flavell (Ceased)

• Correspondence address: 17 The Flats, Organford Road, Poole, United Kingdom, BH16 6JY
• Notified on: 21 December 2020
• Ceased on: 26 February 2021
• Date of birth: April 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 Robert Knott (Ceased)

• Correspondence address: 92 Springhill Road, Shotts, United Kingdom, ML7 5JA
• Notified on: 4 August 2020
• Ceased on: 21 December 2020
• Date of birth: December 1982
• 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 Felice Russo (Ceased)

• Correspondence address: 26 Wilton Gardens, Manchester, United Kingdom, M26 2UP
• Notified on: 4 March 2020
• Ceased on: 4 August 2020
• Date of birth: February 1967
• 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 Samuel Millward (Ceased)

• Correspondence address: 22 Colville Street, Stoke-On-Trent, United Kingdom, ST4 3LB
• Notified on: 25 June 2019
• Ceased on: 4 March 2020
• Date of birth: February 1994
• 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 Przemyslaw Tadeusz Jankowski (Ceased)

• Correspondence address: 42 Nene Way, Northampton, England, NN5 7NG
• Notified on: 1 June 2018
• Ceased on: 25 June 2019
• Date of birth: October 1971
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 4 June 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 Patrick Aliker (Ceased)

• Correspondence address: 24 Speedwell Close, Gillingham, England, ME7 2PR
• Notified on: 10 January 2018
• Ceased on: 5 April 2018
• Date of birth: August 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 Terence Dunne (Ceased)

• Correspondence address: 16 Uplands Road, Woodford Green, United Kingdom, IG8 8JN
• Notified on: 15 March 2017
• Ceased on: 16 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more