WHITMINSTER HAULAGE LTD

Company number 08985079

1 active person with significant control / 0 active statements

Mr Travis Austin (Active)

• Correspondence address: 39 Northwall Road, Deal, United Kingdom, CT14 6PW
• Notified on: 5 September 2022
• Date of birth: November 1992
• 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 Matt Chard (Ceased)

• Correspondence address: 8 Old Acre Road, Bristol, United Kingdom, BS14 0HN
• Notified on: 2 July 2021
• Ceased on: 5 September 2022
• Date of birth: May 1979
• 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 Connor Pugh (Ceased)

• Correspondence address: 23 Humphrey Crescent, Urmston, Manchester, United Kingdom, M41 9PU
• Notified on: 11 September 2020
• Ceased on: 2 July 2021
• Date of birth: December 1997
• 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 Verga (Ceased)

• Correspondence address: 40 Brinkhill Walk, Corby, United Kingdom, NN18 9HG
• Notified on: 10 August 2020
• Ceased on: 11 September 2020
• Date of birth: December 1984
• 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 Janek Lewandowski (Ceased)

• Correspondence address: 2 Shrewsbury Terrace, South Shields, United Kingdom, NE33 4LF
• Notified on: 27 September 2019
• Ceased on: 10 August 2020
• Date of birth: September 1984
• 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 Ross William John Wannan (Ceased)

• Correspondence address: 51 Thornton Avenue, Bonnybridge, Scotland, FK4 1AP
• Notified on: 17 April 2019
• Ceased on: 27 September 2019
• Date of birth: March 1989
• Nationality: British
• Country of residence: Scotland
• 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 O'Brien (Ceased)

• Correspondence address: 46 Braeside Avenue, Moodiesburn, Glasgow, United Kingdom, G69 0EQ
• Notified on: 31 October 2018
• Ceased on: 17 April 2019
• Date of birth: May 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 Alex Sean Turner (Ceased)

• Correspondence address: 1 Low Croft, Wombwell, Barnsley, England, S73 0DX
• Notified on: 22 June 2018
• Ceased on: 31 October 2018
• Date of birth: August 1987
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 June 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 Arnoldas Kislauskas (Ceased)

• Correspondence address: 10 Haweswater Avenue, Ince, Wigan, England, WN2 2PH
• Notified on: 12 February 2018
• Ceased on: 5 April 2018
• Date of birth: April 1982
• 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 Christopher Rawsthorne (Ceased)

• Correspondence address: 205 Kingsway, Leicester, England, LE3 2PP
• Notified on: 21 July 2017
• Ceased on: 12 February 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 10 March 2017
• Ceased on: 21 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more