ALLERTON TRANSPORT LTD

Company number 09055616

1 active person with significant control / 0 active statements

Mr James Harrison (Active)

• Correspondence address: 20a Bardsley Avenue, Warrington, United Kingdom, WA5 0JB
• Notified on: 13 November 2020
• Date of birth: September 1951
• 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 Wilson (Ceased)

• Correspondence address: 70 Greenwood Avenue, Wigan, United Kingdom, WN5 9SW
• Notified on: 2 September 2020
• Ceased on: 13 November 2020
• Date of birth: February 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 Paul Wheatley (Ceased)

• Correspondence address: 9 Helene Grove, Grimsby, England, DN32 8JX
• Notified on: 20 February 2019
• Ceased on: 2 September 2020
• Date of birth: January 1966
• 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 Michael Byrne (Ceased)

• Correspondence address: 58 Allan Street, Coatbridge, United Kingdom, ML5 5RA
• Notified on: 30 October 2018
• Ceased on: 20 February 2019
• Date of birth: October 1968
• 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 Oliver Carter (Ceased)

• Correspondence address: 52 Harrowdene Gardens, Teddington, England, TW11 0DJ
• Notified on: 20 April 2018
• Ceased on: 30 October 2018
• Date of birth: October 1978
• 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: 20 April 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 Razvan Eusebiu Kirlig (Ceased)

• Correspondence address: 75 Petersgate, Doncaster, United Kingdom, DN5 9JJ
• Notified on: 6 April 2017
• Ceased on: 5 April 2018
• Date of birth: July 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more