ENGLEFIELD LOGISTICS LTD

Company number 09056562

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

• Correspondence address: 29 Mason Street, Wolverhampton, United Kingdom, WV2 3AG
• Notified on: 2 December 2020
• Ceased on: 8 June 2022
• Date of birth: May 1992
• 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 Richard Coleridge (Ceased)

• Correspondence address: Flat 9 Lulworth Lodge, 16-18 Lulworth Road, Southport, United Kingdom, PR8 2AT
• Notified on: 14 February 2020
• Ceased on: 2 December 2020
• Date of birth: December 1948
• 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 Robert Organ (Ceased)

• Correspondence address: 69 Boggart Hill Gardens, Leeds, United Kingdom, LS14 1LJ
• Notified on: 27 September 2019
• Ceased on: 14 February 2020
• Date of birth: October 1972
• 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

Mr Richard Stringer (Ceased)

• Correspondence address: 39 Coronation Road, Sharlston, Wakefield, England, WF4 1AH
• Notified on: 14 May 2019
• Ceased on: 27 September 2019
• Date of birth: September 1963
• 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 Gurbuz Turkmen (Ceased)

• Correspondence address: 12 Heath Street, Stoke-On-Trent, United Kingdom, ST6 5RZ
• Notified on: 11 January 2019
• Ceased on: 14 May 2019
• Date of birth: January 1975
• 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 Martin Keith Hall (Ceased)

• Correspondence address: 3 Westfield Close, Durrington, Salisbury, England, SP4 8BY
• Notified on: 27 April 2018
• Ceased on: 11 January 2019
• Date of birth: September 1965
• 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: 27 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 Donald Mathieson (Ceased)

• Correspondence address: 40 Listloaning Road, Linlithgow Bridge, Scotland, EH49 7QT
• Notified on: 30 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1958
• 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: 20 July 2017
• Ceased on: 30 November 2017
• Date of birth: January 1945
• 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

Rafed Mohamed Ali (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 31 October 2016
• Ceased on: 20 July 2017
• Date of birth: December 1967
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more