WOODSFOLD LOGISTICS LTD

Company number 08975247

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Paul Adamson (Ceased)

• Correspondence address: 59 Black Carr Road, Rotherham, United Kingdom, S66 2DH
• Notified on: 10 August 2020
• Ceased on: 8 June 2022
• Date of birth: June 1977
• 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 Devon Pierre (Ceased)

• Correspondence address: 139 Berwick Avenue, Hayes, United Kingdom, UB4 0HN
• Notified on: 8 November 2019
• Ceased on: 10 August 2020
• Date of birth: March 1974
• Nationality: Grenadian
• 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 Jamie Dean (Ceased)

• Correspondence address: 16 Cutnook Lane, Irlam, Manchester, United Kingdom, M44 6JX
• Notified on: 9 July 2019
• Ceased on: 8 November 2019
• Date of birth: October 1971
• 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 Trevor Johnson (Ceased)

• Correspondence address: 10 Teal Drive, Birmingham, United Kingdom, B23 7YA
• Notified on: 18 March 2019
• Ceased on: 9 July 2019
• Date of birth: June 1964
• 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 Vladislav Kirilov (Ceased)

• Correspondence address: 5 Caxton Road, Southall, United Kingdom, UB2 5LR
• Notified on: 21 September 2018
• Ceased on: 18 March 2019
• Date of birth: April 1977
• 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 Raymond Shields (Ceased)

• Correspondence address: 28 Durrockstock Crescent, Paisley, Scotland, PA2 0AW
• Notified on: 29 May 2018
• Ceased on: 21 September 2018
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• 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: 29 May 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 Alban Valence Hippolyte (Ceased)

• Correspondence address: 1 Poppy Fields, Waterlooville, England, PO7 5FT
• Notified on: 21 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1981
• 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

Ron Straker (Ceased)

• Correspondence address: 222 Dickinson Close, Blackburn, United Kingdom, BB2 2LT
• Notified on: 1 December 2016
• Ceased on: 21 December 2017
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more