LINGFIELD TRANSPORT LTD

Company number 08979180

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 11 February 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 Boon (Ceased)

• Correspondence address: 42 Keats Avenue, Wigan, United Kingdom, WN3 5TY
• Notified on: 28 August 2019
• Ceased on: 11 February 2022
• Date of birth: March 1961
• 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 Luke Dransfield (Ceased)

• Correspondence address: 7 Pytchley Close, Luton, England, LU2 7YS
• Notified on: 11 February 2019
• Ceased on: 28 August 2019
• Date of birth: September 1995
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 11 February 2019
• 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 Paul Woods (Ceased)

• Correspondence address: 7 Sheila Terrace, Station Lane, Heckmondwike, England, WF16 0NG
• Notified on: 12 September 2017
• Ceased on: 5 April 2018
• Date of birth: August 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

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Sheila Terrace, Station Lane, Heckmondwike, England, WF16 0NG
• Notified on: 14 March 2017
• Ceased on: 12 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more