TIBBERTON HAULAGE LTD

Company number 08985004

1 active person with significant control / 0 active statements

Mr Maksims Signejevs (Active)

• Correspondence address: 100 Wrexham Avenue, Walsall, United Kingdom, WS2 0DQ
• Notified on: 12 March 2021
• Date of birth: June 1986
• Nationality: Latvian
• 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 Brittain (Ceased)

• Correspondence address: 105 Inverness Road, Dukinfield, United Kingdom, SK16 5AF
• Notified on: 6 July 2020
• Ceased on: 12 March 2021
• Date of birth: July 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 Florin-Cristian Petcu (Ceased)

• Correspondence address: Flat 1 394 Ley Street, Ilford, United Kingdom, IG2 7BS
• Notified on: 29 November 2019
• Ceased on: 6 July 2020
• Date of birth: May 1991
• 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 Rokas Levisauskas (Ceased)

• Correspondence address: 41 Mortimer Street, Derby, England, DE24 8FW
• Notified on: 15 July 2019
• Ceased on: 29 November 2019
• Date of birth: January 1985
• Nationality: Lithuanian
• 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 Frederick John Horsley (Ceased)

• Correspondence address: Aurora Ranch Caravan Park, London Road, Bolney, Haywards Heath, England, RH17 5RL
• Notified on: 13 March 2019
• Ceased on: 15 July 2019
• Date of birth: March 1966
• 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 Craig Johnson (Ceased)

• Correspondence address: 131 Warrington Road, Penketh, Warrington, England, WA5 2EN
• Notified on: 16 July 2018
• Ceased on: 13 March 2019
• Date of birth: July 1981
• 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 Beaman (Ceased)

• Correspondence address: 64 Baxter Road, London, England, E16 3HD
• Notified on: 6 April 2018
• Ceased on: 16 July 2018
• Date of birth: January 1950
• 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

Allan Muna (Ceased)

• Correspondence address: 44a, Shirley Gardens, Hanwell, United Kingdom, W7 3PT
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more