HARLEYWOOD LOGISTICS LTD

Company number 08976296

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 13 July 2021
• 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 Ryan Carter (Ceased)

• Correspondence address: 52 Rose Street, Stoke-On-Trent, United Kingdom, ST1 6PG
• Notified on: 9 September 2020
• Ceased on: 13 July 2021
• Date of birth: September 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 Terence Horne (Ceased)

• Correspondence address: 145 Eccleshal Road, Stafford, United Kingdom, ST16 1PD
• Notified on: 5 May 2020
• Ceased on: 9 September 2020
• Date of birth: April 1959
• 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: 2 March 2020
• Ceased on: 5 May 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 Jean Paul Strappazzon (Ceased)

• Correspondence address: 128 Hangingwater Road, Sheffield, United Kingdom, S11 7ES
• Notified on: 25 October 2019
• Ceased on: 25 October 2019
• Date of birth: April 1969
• Nationality: French
• 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 Beyazit Baran (Ceased)

• Correspondence address: 26 Clay Street, Halifax, United Kingdom, HX1 4RX
• Notified on: 25 October 2019
• Ceased on: 25 October 2019
• Date of birth: October 1978
• Nationality: Turkish
• 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 Ross Williams (Ceased)

• Correspondence address: 56 Stainton Drive, Grimsby, United Kingdom, DN33 1EF
• Notified on: 12 September 2019
• Ceased on: 25 October 2019
• Date of birth: April 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 Nick Orugbani Douglas (Ceased)

• Correspondence address: 4 Macarthur Close, Wembley, England, HA9 6JA
• Notified on: 16 April 2019
• Ceased on: 12 September 2019
• Date of birth: May 1957
• 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 Panganayi Patrobes Mugadza (Ceased)

• Correspondence address: 53 Thackeray Street, Sinfin, Derby, United Kingdom, DE24 9GY
• Notified on: 27 November 2018
• Ceased on: 16 April 2019
• Date of birth: July 1973
• Nationality: Zimbabwean
• 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 Taimoor Aslan (Ceased)

• Correspondence address: 70 Sharrow Street, Sheffield, United Kingdom, S11 8BZ
• Notified on: 6 June 2018
• Ceased on: 27 November 2018
• Date of birth: April 1994
• 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 Ion Stefan Gutu (Ceased)

• Correspondence address: 60 Elsenham Road, Grimsby, England, DN31 2QR
• Notified on: 28 November 2017
• Ceased on: 5 April 2018
• Date of birth: December 1993
• Nationality: Romanian
• 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

Miss Kirsty Louise Mcneal (Ceased)

• Correspondence address: 60 Elsenham Road, Grimsby, England, DN31 2QR
• Notified on: 29 November 2016
• Ceased on: 5 April 2017
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more