EVEDON HAULAGE LTD

Company number 09053696

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 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 Paul Gobbee (Ceased)

• Correspondence address: 48 Addlestone Moor, Addlestone, United Kingdom, KT15 2QL
• Notified on: 13 September 2021
• Ceased on: 6 September 2022
• Date of birth: January 1958
• 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 Ziyad Khan (Ceased)

• Correspondence address: 26 Ridge Way, Feltham, United Kingdom, TW13 6QE
• Notified on: 16 December 2020
• Ceased on: 13 September 2021
• Date of birth: June 2002
• 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

Ms Cassie Bond (Ceased)

• Correspondence address: 55b Coventry Road, Tamworth, United Kingdom, B78 2LW
• Notified on: 29 June 2020
• Ceased on: 16 December 2020
• Date of birth: July 1995
• 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 Ahmed Kaleem (Ceased)

• Correspondence address: 4 Millbourne Road, Feltham, United Kingdom, TW13 6NQ
• Notified on: 16 January 2020
• Ceased on: 29 June 2020
• Date of birth: November 2002
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 27 November 2019
• Ceased on: 16 January 2020
• 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 Dennis Davey (Ceased)

• Correspondence address: 13 Watersplash Road, Shepperton, United Kingdom, TW17 0EB
• Notified on: 17 April 2019
• Ceased on: 27 November 2019
• Date of birth: February 1955
• 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: 17 April 2019
• 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 Paul Henry Mckenna (Ceased)

• Correspondence address: 17 Aconbury Close, Liverpool, United Kingdom, L11 3EB
• Notified on: 15 November 2017
• Ceased on: 5 April 2018
• Date of birth: December 1955
• Nationality: Irish
• 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 Martin Dwyer (Ceased)

• Correspondence address: 25 Blomfield Road, Liverpool, United Kingdom, L19 4UY
• Notified on: 15 August 2017
• Ceased on: 15 November 2017
• Date of birth: March 1989
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 15 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more