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LIGHTWOOD HAULAGE LTD

Company number 09002430

Persons with significant control: 1 person with significant control / 0 statements

Mr Terry Dunne

Correspondence address
5-7, Limewood Way, Seacroft, Leeds, England, LS14 1AB
Notified on
28 January 2020
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ross Mcfarlane Ceased

Correspondence address
7 West End Court, West End Lane, Stoke Poges, Slough, United Kingdom, SL2 4NB
Notified on
17 April 2019
Ceased on
28 January 2020
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Edward Hinchliffe Ceased

Correspondence address
15 Park Avenue, Penistone, Sheffield, United Kingdom, S36 6DL
Notified on
30 August 2018
Ceased on
17 April 2019
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Thomson Ceased

Correspondence address
17 Warly Drive, Dundonald, Kilmarnock, Scotland, KA2 9HR
Notified on
12 April 2018
Ceased on
30 August 2018
Date of birth
May 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Joseph Mathven Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
7 March 2017
Ceased on
5 April 2017
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more