SUDBROOKE HAULAGE LTD

Company number 09007230

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2022
• Date of birth: December 1996
• 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 Mark Hill (Ceased)

• Correspondence address: 34 Hambledon Close, Wolverhampton, United Kingdom, WV9 5PA
• Notified on: 23 February 2021
• Ceased on: 2 February 2022
• Date of birth: May 1967
• 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 Michael Bisset (Ceased)

• Correspondence address: 14 Cedar Drive, Chesham, United Kingdom, HP5 2GW
• Notified on: 27 July 2020
• Ceased on: 23 February 2021
• Date of birth: November 1983
• 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 Jamie Alan Ward (Ceased)

• Correspondence address: 179 Coronation Drive, Widnes, United Kingdom, WA8 8AB
• Notified on: 26 February 2020
• Ceased on: 27 July 2020
• Date of birth: October 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 Steve Cameron (Ceased)

• Correspondence address: 41 Vulcan Cresent, Doncaster, United Kingdom, DN5 8WA
• Notified on: 30 September 2019
• Ceased on: 26 February 2020
• Date of birth: March 1978
• 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 George Guest (Ceased)

• Correspondence address: Apartment 10, Eller House, Brewery Lane, Skipton, United Kingdom, BD23 1DR
• Notified on: 28 June 2019
• Ceased on: 30 September 2019
• Date of birth: January 1997
• 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 Mark Mccandless (Ceased)

• Correspondence address: Flat 33, Pickford Court, Chorlton Road, Manchester, England, M15 4BA
• Notified on: 23 January 2019
• Ceased on: 28 June 2019
• Date of birth: October 1968
• 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 Mark Anthony Carter (Ceased)

• Correspondence address: 99 Leicester Street, Warrington, United Kingdom, WA5 1TB
• Notified on: 2 August 2018
• Ceased on: 23 January 2019
• Date of birth: April 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 William Henry Gorset (Ceased)

• Correspondence address: 47 Waring Avenue, St Helens, England, WA9 2QD
• Notified on: 16 May 2018
• Ceased on: 2 August 2018
• Date of birth: September 1960
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 May 2018
• Date of birth: January 1945
• 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

Akram Ali (Ceased)

• Correspondence address: 47 Waring Avenue, St Helens, England, WA9 2QD
• Notified on: 9 June 2016
• Ceased on: 5 April 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more