MARLBROOK HAULAGE LTD

Company number 08990343

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 May 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 Johnny Vaja (Ceased)

• Correspondence address: 50 Mercer Avenue, Castle Hill, Ebbsfleet Valley, Swanscombe, United Kingdom, DA10 1BR
• Notified on: 7 September 2018
• Ceased on: 23 May 2022
• Date of birth: August 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 Carlton Anthony Ricketts (Ceased)

• Correspondence address: 34 Andromeda Court, Myrtle Road, Harold Hill, Romford, United Kingdom, RM3 8BL
• Notified on: 18 May 2018
• Ceased on: 7 September 2018
• Date of birth: December 1955
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 18 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 Philip Anthony Bate (Ceased)

• Correspondence address: 6 Bampton Avenue, St. Helens, United Kingdom, WA11 7AT
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 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

Delyan Delchev (Ceased)

• Correspondence address: 6 Bampton Avenue, St. Helens, United Kingdom, WA11 7AT
• Notified on: 18 November 2016
• Ceased on: 5 December 2017
• Date of birth: August 1970
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more