MEREWORTH LOGISTICS LTD

Company number 08978822

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Mubarik Geleh (Ceased)

• Correspondence address: 280 Addison Way, Hayes, United Kingdom, UB3 2DL
• Notified on: 1 March 2021
• Ceased on: 31 August 2022
• Date of birth: July 1971
• Nationality: Danish
• 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 Tom Cox (Ceased)

• Correspondence address: 13 Derby Road, Worcester, England, WR5 1AE
• Notified on: 22 May 2019
• Ceased on: 1 March 2021
• Date of birth: December 1988
• 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 Frank Dukaj (Ceased)

• Correspondence address: 5 Galsworthy Road, Tilbury, England, RM18 8JS
• Notified on: 17 December 2018
• Ceased on: 22 May 2019
• Date of birth: June 2000
• 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 Serkan Yildiz (Ceased)

• Correspondence address: Flat 6, Heathwood, 115 Sandbach Road, Rode Heath, Stoke-On-Trent, England, ST7 3RT
• Notified on: 5 June 2018
• Ceased on: 17 December 2018
• Date of birth: March 1975
• 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: 5 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 Andre Jeffrey Lee (Ceased)

• Correspondence address: 30 Pieris Drive, Nottingham, England, NG11 8SR
• Notified on: 17 January 2018
• Ceased on: 5 April 2018
• Date of birth: February 1974
• 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

Craig Willoughby (Ceased)

• Correspondence address: 41 Hazel Drive, Hesleden, County Durham, United Kingdom, TS27 4PW
• Notified on: 13 March 2017
• Ceased on: 17 January 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more