GILTBROOK HAULAGE LTD

Company number 08976772

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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

Robert Canty (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 April 2016
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jehan Chinniah (Ceased)

• Correspondence address: 21 Lothian Avenue, Hayes, United Kingdom, UB4 0EG
• Notified on: 1 April 2020
• Ceased on: 14 March 2024
• Date of birth: September 1967
• 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: 8 January 2020
• Ceased on: 1 April 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 Larry Woodward (Ceased)

• Correspondence address: 55 Church Road, Basildon, United Kingdom, SS16 4AG
• Notified on: 3 October 2019
• Ceased on: 8 January 2020
• Date of birth: May 1956
• 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 Mallaby (Ceased)

• Correspondence address: 6 Primrose Gardens, Ouston, Chester Le Street, England, DH2 1RL
• Notified on: 10 May 2019
• Ceased on: 3 October 2019
• Date of birth: December 1983
• 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 Paul Charles Kielty (Ceased)

• Correspondence address: 40 Edison Road, Eccles, Manchester, England, M30 7AQ
• Notified on: 30 January 2019
• Ceased on: 10 May 2019
• Date of birth: May 1983
• 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 Michael James Powell (Ceased)

• Correspondence address: Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, United Kingdom, L13 8AU
• Notified on: 19 September 2018
• Ceased on: 30 January 2019
• Date of birth: September 1962
• 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 Ian Ronald Mitchell (Ceased)

• Correspondence address: 44 Willow Close, Burbage, Hinckley, England, LE10 2JY
• Notified on: 1 May 2018
• Ceased on: 19 September 2018
• Date of birth: September 1958
• 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: 1 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