PERRYWOOD HAULAGE LTD

Company number 08990444

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Terence Dunne (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Patrick Hamilton (Ceased)

• Correspondence address: 73 Preston Road, Preston, United Kingdom, PR3 3BA
• Notified on: 17 December 2020
• Ceased on: 14 March 2024
• Date of birth: August 1991
• 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 Rimgaudas Kazenas (Ceased)

• Correspondence address: Flat4 Forsyth Court, 63 Strover Street, Gillingham, United Kingdom, ME7 1KD
• Notified on: 9 June 2020
• Ceased on: 17 December 2020
• Date of birth: November 1960
• 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 Daniel Ogilvie (Ceased)

• Correspondence address: 52 Leven Road, Greenock, Scotland, United Kingdom, PA15 3DX
• Notified on: 8 October 2019
• Ceased on: 9 June 2020
• Date of birth: April 1967
• 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 Elburus Alakbarov (Ceased)

• Correspondence address: 106 Brotherod Hall Road, Rochdale, United Kingdom, OL12 7ED
• Notified on: 13 June 2019
• Ceased on: 8 October 2019
• Date of birth: March 1983
• Nationality: Azerbaijani
• 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 Ian Smith (Ceased)

• Correspondence address: 103 Broadgate Lane, Horsforth, Leeds, United Kingdom, LS18 5DU
• Notified on: 24 September 2018
• Ceased on: 13 June 2019
• Date of birth: June 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 Abdul Aziz (Ceased)

• Correspondence address: 34 Main Road, Sheffield, United Kingdom, S9 5HN
• Notified on: 30 July 2018
• Ceased on: 24 September 2018
• Date of birth: December 1986
• 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 Dean Hansen (Ceased)

• Correspondence address: 22 Heather Way, Brandon, England, IP27 0SZ
• Notified on: 16 January 2018
• Ceased on: 30 July 2018
• Date of birth: January 1973
• 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 Mitchell Hudson (Ceased)

• Correspondence address: 20 Valley Road, Mangotsfield, Bristol, England, BS16 9HN
• Notified on: 5 July 2017
• Ceased on: 16 January 2018
• Date of birth: August 1992
• 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