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HOLBURN HAULAGE LTD

Company number 08983820

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Notified on
19 February 2020
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bogdan Pavel Ceased

Correspondence address
25a Station Parade, Hornchurch, United Kingdom, RM12 5AA
Notified on
2 July 2019
Ceased on
19 February 2020
Date of birth
November 1987
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stuart Ian Mayall Ceased

Correspondence address
18 Broadway, Irlam, Manchester, United Kingdom, M44 6BS
Notified on
25 September 2018
Ceased on
2 July 2019
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Antony Keith Challis Ceased

Correspondence address
11 Hilldyke Road, Wheathampstead, St. Albans, United Kingdom, AL4 8TG
Notified on
13 August 2018
Ceased on
25 September 2018
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
13 August 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Samuel Nvuye Ceased

Correspondence address
75 Woodshire Road, Dagenham, England, RM10 7DH
Notified on
27 March 2018
Ceased on
5 April 2018
Date of birth
November 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven John Hart Ceased

Correspondence address
20 Chatsworth Street, Wigan, United Kingdom, WN5 8BQ
Notified on
17 January 2017
Ceased on
27 March 2018
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more