BRIGHTWALTON LOGISTICS LTD

Company number 08977288

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Balwinder Singh (Ceased)

• Correspondence address: 33 Forest Lane, Walsall, United Kingdom, WS2 7AA
• Notified on: 5 February 2021
• Ceased on: 4 July 2022
• Date of birth: June 1987
• 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 Andy Kalitski (Ceased)

• Correspondence address: 3 Goodwood Close, Northwich, United Kingdom, CW8 4SY
• Notified on: 22 December 2020
• Ceased on: 5 February 2021
• Date of birth: October 1987
• 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 Richard Cameron (Ceased)

• Correspondence address: 8 Paderborn Court, Bolton, United Kingdom, BL1 4TX
• Notified on: 25 September 2020
• Ceased on: 22 December 2020
• Date of birth: August 1977
• 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 Anthony Lee Martin (Ceased)

• Correspondence address: 24 Hamilton Close, Warrington, United Kingdom, WA4 1GP
• Notified on: 17 April 2020
• Ceased on: 25 September 2020
• Date of birth: November 1977
• 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 Lukasz Marek Kudranski (Ceased)

• Correspondence address: 21 Garston Crescent, Newton-Le-Willows, England, WA12 8NR
• Notified on: 5 June 2019
• Ceased on: 17 April 2020
• Date of birth: October 1985
• Nationality: Polish
• 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 Samantha Katrina Byrne (Ceased)

• Correspondence address: 20 Fir Close, Mundford, Thetford, United Kingdom, IP26 5EE
• Notified on: 14 January 2019
• Ceased on: 5 June 2019
• Date of birth: April 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 John Charman (Ceased)

• Correspondence address: 2 Greenbanks, Dartford, United Kingdom, DA1 1NU
• Notified on: 15 June 2018
• Ceased on: 14 January 2019
• Date of birth: November 1955
• 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: 15 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 Gary Baker (Ceased)

• Correspondence address: 4 Thicket Drive, Maltby, Rotherham, England, S66 7LB
• Notified on: 16 June 2017
• Ceased on: 5 April 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 4 Thicket Drive, Maltby, Rotherham, United Kingdom, S66 7LB
• Notified on: 20 March 2017
• Ceased on: 16 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more