ALDERCAR LOGISTICS LTD

Company number 08995234

1 active person 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 James Murray (Ceased)

• Correspondence address: 92 Roman Way, Newport, United Kingdom, NP18 3EQ
• Notified on: 28 May 2020
• Ceased on: 14 March 2024
• Date of birth: March 1970
• 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 Stephen O'Reilly (Ceased)

• Correspondence address: 25 Barker Way, Liverpool, United Kingdom, L6 5LG
• Notified on: 9 December 2019
• Ceased on: 28 May 2020
• Date of birth: November 1961
• 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 Antony Mark Sharples (Ceased)

• Correspondence address: 11 Whitelea Drive, Stockport, England, SK3 8PF
• Notified on: 15 May 2019
• Ceased on: 9 December 2019
• Date of birth: March 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 Brent Gallagher (Ceased)

• Correspondence address: 3 Yewdale Close, Clifton, Nottingham, United Kingdom, NG11 9JH
• Notified on: 6 March 2019
• Ceased on: 15 May 2019
• Date of birth: February 1980
• 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 Sean Calabrese (Ceased)

• Correspondence address: 8 St Catherines View, Hedge End, Southampton, United Kingdom, SO30 4SW
• Notified on: 7 November 2018
• Ceased on: 6 March 2019
• Date of birth: November 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 Raimondas Galinis (Ceased)

• Correspondence address: 3 Willow Avenue, Misterton, Doncaster, England, DN10 4BH
• Notified on: 20 July 2018
• Ceased on: 7 November 2018
• Date of birth: September 1961
• Nationality: Lithuanian
• 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 Stephen Walker (Ceased)

• Correspondence address: 40 Whinney Banks Road, Middlesbrough, England, TS5 4JB
• Notified on: 5 January 2018
• Ceased on: 20 July 2018
• Date of birth: July 1970
• 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 Keith Alan Chapman (Ceased)

• Correspondence address: 46 Belmont Avenue, Bickershaw, Wigan, England, WN2 4AG
• Notified on: 7 February 2017
• Ceased on: 5 January 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more