ELLACOMBE LOGISTICS LTD

Company number 08995227

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• 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 Michael Dover (Ceased)

• Correspondence address: 38 Pickmere Drive, Runcorn, United Kingdom, WA7 6HB
• Notified on: 16 November 2020
• Ceased on: 10 March 2023
• Date of birth: September 1984
• 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 Craig Walker (Ceased)

• Correspondence address: 15 Cameron Crescent, Cumnock, United Kingdom, KA18 3TA
• Notified on: 21 August 2020
• Ceased on: 16 November 2020
• Date of birth: April 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 Alistare Mcfarlane (Ceased)

• Correspondence address: 19 Pasture Lane, Warrington, United Kingdom, WA2 0PY
• Notified on: 19 December 2019
• Ceased on: 21 August 2020
• Date of birth: June 1966
• 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 Reece Cameron Baldwin (Ceased)

• Correspondence address: Flat 126, Stanton House, Coxhill Way, Aylesbury, United Kingdom, HP21 8FQ
• Notified on: 1 April 2019
• Ceased on: 19 December 2019
• Date of birth: December 1993
• 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 Gareth Ian Homersley (Ceased)

• Correspondence address: 42 Warspite Close, Portsmouth, England, PO2 9NX
• Notified on: 7 June 2018
• Ceased on: 1 April 2019
• Date of birth: March 1985
• 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 Russell Mcandrew (Ceased)

• Correspondence address: 31 Beresford Avenue, London, England, W7 3AJ
• Notified on: 15 January 2018
• Ceased on: 7 June 2018
• Date of birth: March 1971
• 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 Kelvin Sepell (Ceased)

• Correspondence address: 23 Beatrice Avenue, Manchester, United Kingdom, M18 7JU
• Notified on: 16 October 2017
• Ceased on: 15 January 2018
• Date of birth: July 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

William Lindsay (Ceased)

• Correspondence address: 12 Shaw Street, Haydock, St Helens, United Kingdom, WA11 0NW
• Notified on: 22 June 2016
• Ceased on: 16 October 2017
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more