YARDLEY HAULAGE LTD

Company number 08993888

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 January 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 Jason Mccarthy (Ceased)

• Correspondence address: 118 Essex Avenue, West Bromwich, United Kingdom, B71 1JE
• Notified on: 16 March 2021
• Ceased on: 24 January 2022
• Date of birth: April 1969
• 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 Robert Were (Ceased)

• Correspondence address: 2 Crewe Road, Doncaster, United Kingdom, DN11 8DQ
• Notified on: 26 October 2020
• Ceased on: 16 March 2021
• 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 Adrian Hutan (Ceased)

• Correspondence address: 143 Blenheim Road, Barnsley, United Kingdom, S70 6AX
• Notified on: 7 September 2020
• Ceased on: 26 October 2020
• Date of birth: June 1983
• 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 Colin Peter Lewis (Ceased)

• Correspondence address: 14 St Georges Avenue, Stonehouse, United Kingdom, GL10 3HL
• Notified on: 28 July 2020
• Ceased on: 7 September 2020
• Date of birth: May 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 Fernando White (Ceased)

• Correspondence address: 61 Maundeby Walk, London, United Kingdom, NW10 2TG
• Notified on: 19 December 2019
• Ceased on: 28 July 2020
• Date of birth: June 1985
• Nationality: Jamaican
• 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 Whiting (Ceased)

• Correspondence address: 226 Felmongers, Harlow, United Kingdom, CM20 3DP
• Notified on: 17 September 2019
• Ceased on: 19 December 2019
• Date of birth: December 1964
• 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

Mr Mohammed Khan (Ceased)

• Correspondence address: 35 East Avenue, Southall, United Kingdom, UB1 2AQ
• Notified on: 5 April 2019
• Ceased on: 17 September 2019
• Date of birth: October 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 Darren Barlow (Ceased)

• Correspondence address: 33 Victoria Gate, Harlow, United Kingdom, CM17 9TA
• Notified on: 13 November 2018
• Ceased on: 5 April 2019
• Date of birth: January 1977
• 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 Dale Thomas Huggins (Ceased)

• Correspondence address: 27 Farm Hill South, Leeds, England, LS7 2QB
• Notified on: 13 April 2018
• Ceased on: 13 November 2018
• Date of birth: July 1989
• 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: 13 April 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 Anthony Edward Blunt-Vyse (Ceased)

• Correspondence address: 8 Burrows Chase, Waltham Abbey, United Kingdom, EN9 3YX
• Notified on: 20 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 1964
• 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

Andrew Mills (Ceased)

• Correspondence address: 162 Old Foundry Road, Ipswich, United Kingdom, IP4 2DY
• Notified on: 15 August 2016
• Ceased on: 20 November 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more