MERRINGTON LOGISTICS LTD

Company number 08998086

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: 28 February 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 Jurgis Sarunas (Ceased)

• Correspondence address: 42 Richmond Road, Grays, United Kingdom, RM17 6DW
• Notified on: 8 May 2019
• Ceased on: 28 February 2024
• Date of birth: December 1956
• Nationality: Lithuanian
• 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 Matthew James Graham (Ceased)

• Correspondence address: 23 Cambridge Way, Birmingham, United Kingdom, B27 6SG
• Notified on: 16 November 2018
• Ceased on: 8 May 2019
• Date of birth: December 1988
• 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 Andrew Brady (Ceased)

• Correspondence address: 35 Skendleby Drive, Newcastle Upon Tyne, England, NE3 3GJ
• Notified on: 16 May 2018
• Ceased on: 16 November 2018
• Date of birth: June 1962
• 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: 16 May 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 Jamie Ronald Alexander Hughes (Ceased)

• Correspondence address: 217 Cloch Caravan Park, Cloch Road, Gourock, United Kingdom, PA19 1AZ
• Notified on: 22 May 2017
• Ceased on: 5 April 2018
• Date of birth: August 1975
• 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

Craig Kendall (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 6 April 2017
• Ceased on: 22 May 2017
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more