WHEATCROFT LOGISTICS LTD

Company number 08992450

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 Slawomir Siciarz (Ceased)

• Correspondence address: 7 Stenness Close, Swindon, United Kingdom, SN5 5FN
• Notified on: 15 March 2021
• Ceased on: 29 June 2022
• Date of birth: August 1978
• Nationality: Polish
• 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 Adam Mazur (Ceased)

• Correspondence address: 12 The Tythings, Newent, United Kingdom, GL18 1QQ
• Notified on: 19 November 2020
• Ceased on: 15 March 2021
• Date of birth: September 1973
• Nationality: Polish
• 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 Stephen Tresler (Ceased)

• Correspondence address: 68 Johnson Road, Wednesbury, England, WS10 0ES
• Notified on: 31 January 2019
• Ceased on: 19 November 2020
• Date of birth: July 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 David Cheshire (Ceased)

• Correspondence address: 131 Sloper Road, Cardiff, United Kingdom, CF11 8AF
• Notified on: 12 October 2018
• Ceased on: 31 January 2019
• Date of birth: April 1967
• Nationality: Welsh
• Country of residence: Wales
• 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 Anthony Crutchley (Ceased)

• Correspondence address: 264 Bircheshead Road, Bircheshead, Stoke On Trent, England, ST1 6NA
• Notified on: 26 June 2018
• Ceased on: 12 October 2018
• Date of birth: May 1954
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 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 Ashley Beverley (Ceased)

• Correspondence address: 22 Springwood Avenue, Chadderton, Oldham, United Kingdom, OL9 9RR
• Notified on: 19 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 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 Grant Greben (Ceased)

• Correspondence address: 22 Springwood Avenue, Chadderton, Oldham, United Kingdom, OL9 9RR
• Notified on: 26 May 2016
• Ceased on: 5 April 2017
• Date of birth: September 1969
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more