COLEMERE HAULAGE LTD

Company number 08995493

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 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 Umar Assed (Ceased)

• Correspondence address: 200 Lockwood Road, Huddersfield, United Kingdom, HD1 3QR
• Notified on: 10 September 2021
• Ceased on: 11 March 2023
• Date of birth: August 1990
• 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 Matus Conka (Ceased)

• Correspondence address: 75 Woden Road, Wolverhampton, United Kingdom, WV10 0BB
• Notified on: 18 February 2021
• Ceased on: 10 September 2021
• Date of birth: June 1998
• Nationality: Slovak
• 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 Tasawar Hussain (Ceased)

• Correspondence address: 101 New Park Street, Blackburn, United Kingdom, BB2 1DF
• Notified on: 16 December 2020
• Ceased on: 18 February 2021
• Date of birth: April 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 Florian Tanasescu (Ceased)

• Correspondence address: 51 Winvale, Slough, United Kingdom, SL1 2JQ
• Notified on: 18 September 2020
• Ceased on: 16 December 2020
• Date of birth: June 1982
• Nationality: Romanian
• 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 Dean Cowan (Ceased)

• Correspondence address: 13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH
• Notified on: 1 June 2020
• Ceased on: 18 September 2020
• Date of birth: January 1987
• 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 Mateusz Buchowicz (Ceased)

• Correspondence address: 27 Jervis Close, Warrington, United Kingdom, WA2 0BS
• Notified on: 13 February 2020
• Ceased on: 1 June 2020
• Date of birth: September 1987
• 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 Stewart Sisson (Ceased)

• Correspondence address: Flat 1, Norwood Lodge, Salford, United Kingdom, M7 3PB
• Notified on: 17 January 2020
• Ceased on: 13 February 2020
• Date of birth: August 1973
• 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 Ian Jones (Ceased)

• Correspondence address: 12 Kirby Avenue, Mancester, United Kingdom, M46 9PU
• Notified on: 18 November 2019
• Ceased on: 17 January 2020
• Date of birth: October 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 Frankie Warwick (Ceased)

• Correspondence address: 41 Linden Drive, Sheerness, England, ME12 1LG
• Notified on: 17 May 2019
• Ceased on: 18 November 2019
• Date of birth: July 2000
• 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 Jason Paul Watson (Ceased)

• Correspondence address: 7 Rannoch Walk, Hemel Hempstead, United Kingdom, HP2 6PG
• Notified on: 12 December 2018
• Ceased on: 17 May 2019
• Date of birth: August 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 David Wyn Dunbar (Ceased)

• Correspondence address: Flat 1, 5 Geneva Road, Liverpool, England, L6 3AS
• Notified on: 21 August 2018
• Ceased on: 12 December 2018
• Date of birth: April 1964
• 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 Bobby Jhonson (Ceased)

• Correspondence address: 9 Gilbey Crescent, Stansted, England, CM24 8DS
• Notified on: 26 April 2018
• Ceased on: 21 August 2018
• Date of birth: May 1984
• Nationality: Romanian
• 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: 26 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 Kevin Barry Hughes (Ceased)

• Correspondence address: 69 May Street, Golborne, Warrington, England, WA3 3TU
• Notified on: 16 January 2018
• Ceased on: 5 April 2018
• Date of birth: July 1966
• 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 Igors Druss (Ceased)

• Correspondence address: Flat 11, 17 Marquess Drive, Bletchley, Milton Keynes, United Kingdom, MK2 2FN
• Notified on: 27 February 2017
• Ceased on: 16 January 2018
• Date of birth: November 1975
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more