EGLINGHAM LOGISTICS LTD

Company number 08985246

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Alun Tugwell (Ceased)

• Correspondence address: 56 Glyn Eiddew, Caerphilly, United Kingdom, CF83 3PJ
• Notified on: 20 November 2020
• Ceased on: 8 June 2022
• Date of birth: April 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 Sebastian Videanu (Ceased)

• Correspondence address: 1 Arcubus Avenue, Swallownest, Sheffield, United Kingdom, S26 4TD
• Notified on: 12 March 2020
• Ceased on: 20 November 2020
• Date of birth: July 1999
• 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 Daniel Walker (Ceased)

• Correspondence address: 40 St. Josephs Close, London, United Kingdom, W10 5GN
• Notified on: 11 July 2019
• Ceased on: 12 March 2020
• Date of birth: June 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 Mark Turton (Ceased)

• Correspondence address: 3 Gale Avenue, Warrington, United Kingdom, WA5 0HB
• Notified on: 12 April 2019
• Ceased on: 11 July 2019
• Date of birth: July 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 Derrick Porter (Ceased)

• Correspondence address: 7 Wilson Close, Wembley, United Kingdom, HA9 9SU
• Notified on: 17 October 2018
• Ceased on: 12 April 2019
• Date of birth: April 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 Nauris Paunins (Ceased)

• Correspondence address: 2 Rasen Court, Peterborough, United Kingdom, 21051982
• Notified on: 13 August 2018
• Ceased on: 17 October 2018
• Date of birth: May 1982
• 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 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronald Hove (Ceased)

• Correspondence address: 236 Manor Oaks Road, Sheffield, United Kingdom, S2 5EE
• Notified on: 11 January 2018
• Ceased on: 5 April 2018
• Date of birth: July 1985
• Nationality: Zimbabwean
• 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

Kevin Baxter (Ceased)

• Correspondence address: 27 Valley Road, Ebbw Vale, United Kingdom, NP23 6LJ
• Notified on: 19 September 2016
• Ceased on: 14 June 2017
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more