LARBRECK LOGISTICS LTD

Company number 09056305

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Daniel Guin (Ceased)

• Correspondence address: 10 Ardley Road, Bolton, United Kingdom, BL6 7EG
• Notified on: 8 December 2020
• Ceased on: 24 June 2022
• Date of birth: February 1985
• 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 Nicholas Dunne (Ceased)

• Correspondence address: 9 Elmbrook Gardens, London, United Kingdom, SE9 6TB
• Notified on: 18 September 2020
• Ceased on: 8 December 2020
• Date of birth: October 1977
• 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 Brian Roy Johnson (Ceased)

• Correspondence address: 27 Madeira Road, London, United Kingdom, E11 4AG
• Notified on: 11 June 2020
• Ceased on: 18 September 2020
• 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 Arthur Valentine (Ceased)

• Correspondence address: 41 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
• Notified on: 22 June 2017
• Ceased on: 11 June 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: Scotland
• 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 2017
• Ceased on: 22 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more