KELMSCOT LOGISTICS LTD

Company number 08976482

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 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 Worsley (Ceased)

• Correspondence address: 34 Wordsworth Road, Swinton, Manchester, United Kingdom, M27 0SN
• Notified on: 9 March 2021
• Ceased on: 29 June 2022
• Date of birth: January 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 David Hay (Ceased)

• Correspondence address: 30 Carnarvon Street, Stockport, United Kingdom, SK1 4DY
• Notified on: 20 November 2020
• Ceased on: 9 March 2021
• Date of birth: April 1974
• 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 Roger Blake (Ceased)

• Correspondence address: 25 Constable Square, Warrington, United Kingdom, WA1 3GP
• Notified on: 22 September 2020
• Ceased on: 20 November 2020
• Date of birth: January 1966
• 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 Douglas Stocks (Ceased)

• Correspondence address: 15 Love Drive, Bellshill, United Kingdom, ML4 1BY
• Notified on: 1 July 2020
• Ceased on: 22 September 2020
• Date of birth: October 1963
• 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 Keith Jones (Ceased)

• Correspondence address: 87 Coronation Drive, Prescot, England, L35 5ET
• Notified on: 4 July 2019
• Ceased on: 1 July 2020
• Date of birth: December 1965
• 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 Cosmin Popescu (Ceased)

• Correspondence address: 19 Bouchier Walk, Rainham, United Kingdom, RM13 7HL
• Notified on: 4 April 2019
• Ceased on: 4 July 2019
• Date of birth: September 1987
• 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 Richard Campbell Mcgarvey (Ceased)

• Correspondence address: 145 Broad Lane, Kirkby, Liverpool, England, L32 6QE
• Notified on: 8 June 2018
• Ceased on: 4 April 2019
• Date of birth: August 1955
• 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 David Mark (Ceased)

• Correspondence address: 35 Mayfair Grove, Widnes, England, WA8 7HZ
• Notified on: 13 April 2018
• Ceased on: 8 June 2018
• Date of birth: June 1963
• 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: 13 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

Simon Mullis (Ceased)

• Correspondence address: 172 Cherry Tree Avenue, Waterlooville, Portsmouth, United Kingdom, PO8 8AX
• Notified on: 8 September 2016
• Ceased on: 5 April 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more