TOLHURST LOGISTICS LTD

Company number 08998036

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 Paul Wheatley (Ceased)

• Correspondence address: 9 Helene Grove, Grimsby, England, DN32 8JX
• Notified on: 8 June 2020
• Ceased on: 10 March 2023
• Date of birth: January 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 David Timothy Griffin (Ceased)

• Correspondence address: 5 Pineham Avenue, Harbury, Leamington Spa, United Kingdom, CV33 9JF
• Notified on: 5 June 2019
• Ceased on: 8 June 2020
• Date of birth: August 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 Josh Perry Johnston (Ceased)

• Correspondence address: 11 Quarry Knowe, Auchinleck, Cumnock, United Kingdom, KA18 2DH
• Notified on: 21 January 2019
• Ceased on: 5 June 2019
• Date of birth: January 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 Garry Tomaszewski (Ceased)

• Correspondence address: 35 Garry Place, Grangemouth, United Kingdom, FK3 0HU
• Notified on: 14 August 2018
• Ceased on: 21 January 2019
• Date of birth: August 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 14 August 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 Aivars Lipins (Ceased)

• Correspondence address: 1/4 2 Springfield Gardens, Glasgow, Scotland, G31 4JA
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: December 1978
• Nationality: Latvian
• Country of residence: Scotland
• 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

Mornington Haigh (Ceased)

• Correspondence address: 26 Garnet Road, Leeds, United Kingdom, LS11 5HP
• Notified on: 25 May 2016
• Ceased on: 8 December 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more