CASSINGTON LOGISTICS LTD

Company number 08985034

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 Josh Woollaston (Ceased)

• Correspondence address: 22 Woodland Close, Cannock, United Kingdom, WS12 4EW
• Notified on: 4 February 2021
• Ceased on: 29 June 2022
• Date of birth: March 1990
• 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 Dominik Pukuta (Ceased)

• Correspondence address: 66 Brockwell House, Newcastle Upon Tyne, United Kingdom, NE5 3SD
• Notified on: 22 October 2020
• Ceased on: 4 February 2021
• Date of birth: October 1999
• Nationality: Slovak
• 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 Antony James (Ceased)

• Correspondence address: 188 Wood Lane, Isleworth, United Kingdom, TW7 5EH
• Notified on: 17 August 2020
• Ceased on: 22 October 2020
• Date of birth: September 1993
• 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 Mark Wilson (Ceased)

• Correspondence address: 138 Leggatts Way, Watford, United Kingdom, WD24 5SJ
• Notified on: 7 July 2020
• Ceased on: 17 August 2020
• Date of birth: March 1971
• 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 Hammond (Ceased)

• Correspondence address: 9 Copyground Lane, High Wycombe, England, HP12 3XB
• Notified on: 29 January 2020
• Ceased on: 7 July 2020
• Date of birth: February 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 Glen Lewis (Ceased)

• Correspondence address: 4 Cumberland Close, Hemel Hempstead, United Kingdom, HP3 8SL
• Notified on: 30 September 2019
• Ceased on: 29 January 2020
• Date of birth: January 1975
• 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 Richard Wood (Ceased)

• Correspondence address: Flat 8, Thorburn Lodge, Thorburn Road, Wirral, United Kingdom, CH62 1EZ
• Notified on: 28 May 2019
• Ceased on: 30 September 2019
• Date of birth: August 1989
• 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 Danut Ionescu (Ceased)

• Correspondence address: 33 Bicester Road, Aylesbury, England, HP19 9AG
• Notified on: 11 May 2018
• Ceased on: 2 February 2023
• Date of birth: July 1973
• Nationality: Romanian
• 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: 11 May 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 Andrei Sebastian Podani (Ceased)

• Correspondence address: 315 Wells Road, Bristol, England, BS4 2PT
• Notified on: 8 January 2018
• Ceased on: 5 April 2018
• Date of birth: March 1990
• Nationality: Romanian
• 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

John Chamberlain (Ceased)

• Correspondence address: 315 Wells Road, Bristol, England, BS4 2PT
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more