FLAXBY LOGISTICS LTD

Company number 09056461

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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Gates (Ceased)

• Correspondence address: 224 Eastcourt Green, Gillingham, United Kingdom, ME8 6LU
• Notified on: 22 February 2021
• Ceased on: 24 June 2022
• Date of birth: April 1995
• 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 Steven Pawsey (Ceased)

• Correspondence address: 5 Woodsfield, Brixworth, Northamtpon, England, NN6 9DP
• Notified on: 10 June 2020
• Ceased on: 22 February 2021
• Date of birth: November 1959
• 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 Massadiq Hussain (Ceased)

• Correspondence address: 24 Padma Close, Bradford, United Kingdom, BD7 2AQ
• Notified on: 24 June 2019
• Ceased on: 10 June 2020
• Date of birth: April 1988
• 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 Andrzej Michal Bernaciak (Ceased)

• Correspondence address: 29 Queens Road, Barnsley, United Kingdom, S71 1AN
• Notified on: 19 February 2019
• Ceased on: 24 June 2019
• Date of birth: June 1973
• 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 Tomasz Szybkowski (Ceased)

• Correspondence address: 28 Burnmoor Close, Bletchley, Milton Keynes, United Kingdom, MK2 3QG
• Notified on: 3 September 2018
• Ceased on: 19 February 2019
• Date of birth: October 1973
• 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 Mark David Humphrey (Ceased)

• Correspondence address: 76 Overslade Crescent, Coventry, England, CV6 2AT
• Notified on: 3 April 2018
• Ceased on: 3 September 2018
• Date of birth: October 1961
• 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 Terence Dunne (Ceased)

• Correspondence address: 104 Foster Hill Road, Bedford, United Kingdom, MK40 2EU
• Notified on: 25 March 2017
• Ceased on: 9 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more