SUDGROVE HAULAGE LTD

Company number 08975097

1 person with significant control / 0 statements

Mr Neil Geary

• Correspondence address: 44 Albert Road, Tamworth, United Kingdom, B79 7JS
• Notified on: 13 January 2021
• Date of birth: April 1972
• 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 Paul Stocks (Ceased)

• Correspondence address: 4 Grimsell Drive, Sheffield, United Kingdom, S6 1AP
• Notified on: 13 October 2020
• Ceased on: 13 January 2021
• Date of birth: November 1950
• 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 Timothy Miles (Ceased)

• Correspondence address: Lyndale House, Thatcham, United Kingdom, RH19 8AD
• Notified on: 25 August 2020
• Ceased on: 13 October 2020
• Date of birth: December 1980
• 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 Jerome John Baker (Ceased)

• Correspondence address: 70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW
• Notified on: 2 March 2020
• Ceased on: 25 August 2020
• Date of birth: October 1998
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 28 February 2020
• Ceased on: 2 March 2020
• 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 Charles Mathew Stephen Chrimes (Ceased)

• Correspondence address: 21 Smarts Estate, Kilsby, Rugby, United Kingdom, CV23 8XY
• Notified on: 11 January 2019
• Ceased on: 28 February 2020
• Date of birth: October 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 Neil Lee Richardson (Ceased)

• Correspondence address: 3 Wheate Croft, Coventry, England, CV4 9SH
• Notified on: 20 April 2018
• Ceased on: 11 January 2019
• Date of birth: September 1994
• Nationality: English
• 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: 20 April 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 Gary Chester (Ceased)

• Correspondence address: 8 Langton Close, Newton-Le-Willows, Northern Ireland, WA12 9WH
• Notified on: 16 May 2017
• Ceased on: 5 April 2018
• Date of birth: May 1968
• Nationality: British
• Country of residence: Northern Ireland
• 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: 5 April 2017
• Ceased on: 16 May 2017
• Date of birth: January 1945
• 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

Jonathan Furnival (Ceased)

• Correspondence address: 8 Langton Close, Newton-Le-Willows, United Kingdom, WA12 9WH
• Notified on: 30 September 2016
• Ceased on: 5 April 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more