COVENHAM HAULAGE LTD

Company number 08976384

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 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 Kevin Griffiths (Ceased)

• Correspondence address: 11 Kestrel Way, Leighton Buzzard, United Kingdom, LU7 4AX
• Notified on: 12 January 2021
• Ceased on: 24 January 2022
• Date of birth: January 1983
• 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 Morgan Miller (Ceased)

• Correspondence address: 281 Old Shettleston Road, Glasgow, United Kingdom, G32 7HN
• Notified on: 21 April 2020
• Ceased on: 12 January 2021
• Date of birth: January 1980
• 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 Gary Newsome (Ceased)

• Correspondence address: 2 Elwell Street, Wakefield, United Kingdom, WF3 3DU
• Notified on: 9 September 2019
• Ceased on: 21 April 2020
• Date of birth: October 1957
• 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 George Bateman (Ceased)

• Correspondence address: 28 Allder Way, South Croydon, United Kingdom, CR2 6JX
• Notified on: 9 November 2018
• Ceased on: 9 September 2019
• Date of birth: March 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 James Williams Latimer (Ceased)

• Correspondence address: 1 Sycamore Avenue, Upminster, United Kingdom, RM14 2HR
• Notified on: 3 July 2018
• Ceased on: 9 November 2018
• Date of birth: October 1952
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 July 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

Daniel Myers (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 22 August 2016
• Ceased on: 5 April 2018
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more