CRANHAM HAULAGE LTD

Company number 08982751

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 David Powell (Ceased)

• Correspondence address: 16 Cofton Grove, Birmingham, United Kingdom, B31 4NP
• Notified on: 8 March 2022
• Ceased on: 26 August 2022
• Date of birth: April 1983
• 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 Korneliusz Bogdanowicz (Ceased)

• Correspondence address: 9a High Street, Pembury, Tunbridge Wells, United Kingdom, TN2 4PH
• Notified on: 3 November 2020
• Ceased on: 8 March 2022
• Date of birth: June 1982
• Nationality: Polish
• 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 Adam Gardner (Ceased)

• Correspondence address: 14 Dukes Way, Berkhamster, United Kingdom, HP4 1JP
• Notified on: 15 September 2020
• Ceased on: 3 November 2020
• Date of birth: November 1970
• 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 Patrick Ericson Payne (Ceased)

• Correspondence address: 1 Sapphire Close, Dagenham, United Kingdom, RM8 1UF
• Notified on: 23 January 2019
• Ceased on: 15 September 2020
• Date of birth: May 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 Robert Jacek Olesinski (Ceased)

• Correspondence address: 85 Flat 2, Badsley Moor Lane, Rotherham, England, S65 2PH
• Notified on: 5 September 2018
• Ceased on: 23 January 2019
• Date of birth: May 1975
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 5 September 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 Michael Johnson (Ceased)

• Correspondence address: 21 Lenhurst Avenue, Leeds, England, LS12 2RE
• Notified on: 21 March 2018
• Ceased on: 5 April 2018
• Date of birth: March 1959
• 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 Diaconu Iulian (Ceased)

• Correspondence address: 10 Golden Street, Bristol, United Kingdom, BS4 3BB
• Notified on: 2 August 2017
• Ceased on: 21 March 2018
• Date of birth: June 1986
• 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 Terence Dunne (Ceased)

• Correspondence address: 10 Golden Street, Bristol, United Kingdom, BS4 3BB
• Notified on: 21 March 2017
• Ceased on: 2 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more