WICKERSLEY LOGISTICS LTD

Company number 08974875

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• 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 Iain Whitfield (Ceased)

• Correspondence address: 171 Hardshaw Street, St. Helens, United Kingdom, WA10 1JU
• Notified on: 5 May 2021
• Ceased on: 10 March 2023
• 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 David Lynch (Ceased)

• Correspondence address: 33 Braybrooke, Basildon, United Kingdom, SS14 2AD
• Notified on: 19 March 2020
• Ceased on: 5 May 2021
• Date of birth: January 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 Asparuh Penev (Ceased)

• Correspondence address: 72 Parsonage Road, Grays, United Kingdom, RM20 4AG
• Notified on: 18 June 2019
• Ceased on: 19 March 2020
• Date of birth: August 1981
• Nationality: Bulgarian
• 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 Luis Felix (Ceased)

• Correspondence address: 69 Alibon Road, Dagenham, United Kingdom, RM10 8BY
• Notified on: 22 February 2019
• Ceased on: 18 June 2019
• Date of birth: March 1996
• Nationality: Portuguese
• 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 Deyan Angelov Simeonov (Ceased)

• Correspondence address: 524 Hanworth Road, Whitton, Hounslow, United Kingdom, TW4 5LH
• Notified on: 15 January 2019
• Ceased on: 22 February 2019
• Date of birth: June 1985
• Nationality: Bulgarian
• 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 Ian Gibson (Ceased)

• Correspondence address: 67 Blenheim Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JP
• Notified on: 28 June 2018
• Ceased on: 15 January 2019
• Date of birth: December 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 28 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 Kelvin Dobson (Ceased)

• Correspondence address: 17 Baslow Way, Mansfield, England, NG18 3PU
• Notified on: 14 February 2018
• Ceased on: 5 April 2018
• Date of birth: January 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

Adam Barker (Ceased)

• Correspondence address: 17 Baslow Way, Mansfield, England, NG18 3PU
• Notified on: 16 March 2017
• Ceased on: 14 February 2018
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more