WOLSTANTON LOGISTICS LTD

Company number 08975788

1 person with significant control / 0 statements

Mr 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 Duane Harding (Ceased)

• Correspondence address: 1 Haydon Close, Teddington, United Kingdom, TW11 9FN
• Notified on: 15 March 2021
• Ceased on: 26 August 2022
• Date of birth: June 1986
• 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 Charlie Ryan (Ceased)

• Correspondence address: Flat 1 Woods Place, Langdon Street, Tring, United Kingdom, HP23 6QA
• Notified on: 3 August 2020
• Ceased on: 15 March 2021
• Date of birth: May 1993
• 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 Mustafa Charkaoui (Ceased)

• Correspondence address: Flat 20 Emery Court Baxter Avenue, Kidderminster, United Kingdom, DY10 2EX
• Notified on: 11 March 2020
• Ceased on: 3 August 2020
• Date of birth: November 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 Kwabena Nyarko Dako (Ceased)

• Correspondence address: 23 Nolton Place, Edgware, England, HA8 6DL
• Notified on: 24 January 2019
• Ceased on: 11 March 2020
• Date of birth: October 1976
• 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 Catalin Valentin Miliean (Ceased)

• Correspondence address: 56 Ketley Park Road, Ketley, Telford, United Kingdom, TF1 5FA
• Notified on: 4 October 2018
• Ceased on: 24 January 2019
• Date of birth: August 1988
• Nationality: Romanian
• 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 Robin Jason Ward (Ceased)

• Correspondence address: 129 Kingsheath Avenue, Liverpool, England, L14 2DQ
• Notified on: 23 May 2018
• Ceased on: 4 October 2018
• Date of birth: March 1969
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 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 Peter Masih (Ceased)

• Correspondence address: 45 Woodstock Gardens, Hayes, United Kingdom, UB4 8BA
• Notified on: 3 January 2018
• Ceased on: 5 April 2018
• Date of birth: February 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

Keiron Upton-Ford (Ceased)

• Correspondence address: 45 Woodstock Gardens, Hayes, United Kingdom, UB4 8BA
• Notified on: 6 April 2016
• Ceased on: 3 January 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more