ALDRINGTON TRANSPORT LTD

Company number 09055509

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 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

Terence Webb

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 February 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Carlos Viera (Ceased)

• Correspondence address: 9 Howgill Street, Manchester, United Kingdom, M11 4RS
• Notified on: 3 June 2021
• Ceased on: 11 March 2023
• Date of birth: November 1989
• Nationality: Portuguese
• 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: 26 May 2021
• Ceased on: 3 June 2021
• 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 Dean Hemmings (Ceased)

• Correspondence address: 32 Anthony Drive, Newport, United Kingdom, NP18 3DS
• Notified on: 20 March 2020
• Ceased on: 26 May 2021
• Date of birth: March 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 Marinica Bolea (Ceased)

• Correspondence address: 12 Canterbury Road, Feltham, United Kingdom, TW19 5LF
• Notified on: 23 January 2020
• Ceased on: 20 March 2020
• Date of birth: March 1993
• Nationality: Romanian
• 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 Christopher Silverston (Ceased)

• Correspondence address: 1 Spire Road, Basildon, United Kingdom, SS15 5GF
• Notified on: 25 November 2019
• Ceased on: 23 January 2020
• Date of birth: November 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

Miss Gemma Atkins (Ceased)

• Correspondence address: 43 Thorn Avenue, Dewsbury, United Kingdom, WF12 0DZ
• Notified on: 6 September 2019
• Ceased on: 25 November 2019
• Date of birth: October 1986
• 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 Colin Mccool (Ceased)

• Correspondence address: 113 Cartwright Road, Dagenham, England, RM9 6JJ
• Notified on: 11 June 2019
• Ceased on: 6 September 2019
• Date of birth: March 1950
• 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 Pawel Czarny (Ceased)

• Correspondence address: 118 Ladyshot, Harlow, United Kingdom, CM20 3EP
• Notified on: 15 March 2019
• Ceased on: 11 June 2019
• Date of birth: October 1988
• Nationality: Polish
• 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 Callam Cole (Ceased)

• Correspondence address: 16 Tallert Way, Grimsby, United Kingdom, DN33 1RW
• Notified on: 12 October 2018
• Ceased on: 15 March 2019
• Date of birth: January 1994
• 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 Stefan-Robert Giurca (Ceased)

• Correspondence address: 107 Victoria Road, Barking, United Kingdom, IG11 8PZ
• Notified on: 8 March 2018
• Ceased on: 12 October 2018
• Date of birth: December 1990
• Nationality: Romanian
• 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 Kerry Paul Jones (Ceased)

• Correspondence address: 28 High Street, Harlow, England, CM17 0DW
• Notified on: 14 November 2017
• Ceased on: 8 March 2018
• Date of birth: April 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 Darren Moxon (Ceased)

• Correspondence address: 55 Gibson Avenue, Wakefield, England, WF2 0EL
• Notified on: 29 June 2017
• Ceased on: 14 November 2017
• Date of birth: August 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