WINCHFIELD HAULAGE LTD

Company number 08974986

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Marek Baranski (Ceased)

• Correspondence address: 53 Holywell Way, Staines-On-Thames, United Kingdom, TW19 7SG
• Notified on: 16 March 2021
• Ceased on: 31 January 2022
• Date of birth: May 1978
• Nationality: Polish
• 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 Bulavko (Ceased)

• Correspondence address: 49 Camphill Road, West Byfleet, United Kingdom, KT14 6EG
• Notified on: 18 September 2020
• Ceased on: 16 March 2021
• Date of birth: August 1977
• Nationality: Lithuanian
• 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 Klevis Zaraj (Ceased)

• Correspondence address: 72b Maynard Road, London, United Kingdom, E17 9JF
• Notified on: 15 January 2020
• Ceased on: 18 September 2020
• Date of birth: July 1988
• Nationality: Albanian
• 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 Adam Cooper (Ceased)

• Correspondence address: 27 Shalfleet Drive, Derby, United Kingdom, DE24 0UR
• Notified on: 30 August 2019
• Ceased on: 15 January 2020
• Date of birth: October 1990
• 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 Santson Obey Takyi (Ceased)

• Correspondence address: 182 Masser Road, Coventry, United Kingdom, CV6 4JT
• Notified on: 21 June 2019
• Ceased on: 30 August 2019
• Date of birth: February 1978
• Nationality: Italian
• 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 William Dewhurst (Ceased)

• Correspondence address: 72 Jenkins Grove, Portsmouth, United Kingdom, PO3 6HF
• Notified on: 6 June 2018
• Ceased on: 21 June 2019
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 6 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 Russell James Jones (Ceased)

• Correspondence address: Flat 66, Scott House, Woolmer Road, London, England, N18 2JJ
• Notified on: 6 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 1966
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 3 May 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more