BAYDON HAULAGE LTD

Company number 09056458

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 July 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 Mowels (Ceased)

• Correspondence address: 25 Hilary Drive, Sutton Coldfield, United Kingdom, B76 2SW
• Notified on: 24 November 2020
• Ceased on: 8 July 2022
• Date of birth: July 1959
• 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 Flavius Florin Puica (Ceased)

• Correspondence address: Flat 5, Oxenbridge House,, Timperley Gardens, Redhill, England, RH1 2BH
• Notified on: 3 July 2020
• Ceased on: 24 November 2020
• Date of birth: March 1980
• Nationality: Romanian
• 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 Robert Edkins (Ceased)

• Correspondence address: 6 Bramell Close, Branston, Burton-On-Trent, United Kingdom, DE14 3ES
• Notified on: 3 September 2019
• Ceased on: 3 July 2020
• Date of birth: December 1962
• 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 Ali Akbar (Ceased)

• Correspondence address: 73 Sixth Avenue, London, United Kingdom, E12 5PR
• Notified on: 9 July 2019
• Ceased on: 3 September 2019
• Date of birth: January 1981
• 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 Sean Anthony Chappell (Ceased)

• Correspondence address: 6 Akister Close, Buckingham, England, MK18 7HT
• Notified on: 18 July 2018
• Ceased on: 9 July 2019
• Date of birth: February 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 Evans Kwame Mensah (Ceased)

• Correspondence address: 53 Chargeable Street, London, England, E16 4JZ
• Notified on: 1 May 2018
• Ceased on: 18 July 2018
• Date of birth: March 1974
• 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: 1 May 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

James Winwright (Ceased)

• Correspondence address: 53 Chargeable Street, London, England, E16 4JZ
• Notified on: 3 April 2017
• Ceased on: 5 April 2018
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more