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FENHOUSES TRANSPORT LTD

Company number 09056571

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz Active

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
15 March 2024
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicholas Gray Ceased

Correspondence address
11 Rhyl Parade, Hebburn, United Kingdom, NE31 2AW
Notified on
22 March 2021
Ceased on
15 March 2024
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Eric Niikoi Ceased

Correspondence address
56 Lothair Road, Leicester, United Kingdom, LE2 7QD
Notified on
1 October 2020
Ceased on
22 March 2021
Date of birth
February 1983
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ryan Tomes Ceased

Correspondence address
41 Beechburn Road, Liverpool, United Kingdom, L36 4NE
Notified on
15 June 2020
Ceased on
1 October 2020
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Dabbs Ceased

Correspondence address
35 Java Crescent, Stoke-On-Trent, United Kingdom, ST4 8RT
Notified on
23 April 2020
Ceased on
15 June 2020
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Mclellan Ceased

Correspondence address
10 Stonebank Grove, Glasgow, United Kingdom, G45 9DP
Notified on
21 November 2019
Ceased on
23 April 2020
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aaron James Mawson Ceased

Correspondence address
82 Thorpe Road, Leeds, United Kingdom, LS10 4DB
Notified on
2 September 2019
Ceased on
21 November 2019
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Pearson Ceased

Correspondence address
30 Kensington Way, Worksop, United Kingdom, S81 7SY
Notified on
23 April 2019
Ceased on
2 September 2019
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel James Millett Ceased

Correspondence address
18 Wheatlands Drive, Countesthorpe, Leicester, United Kingdom, LE8 5RT
Notified on
11 October 2018
Ceased on
23 April 2019
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Darren Burgess Ceased

Correspondence address
38 Edenvale Avenue, Blackpool, England, FY2 9JZ
Notified on
19 June 2018
Ceased on
11 October 2018
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
19 June 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark David John Preston Ceased

Correspondence address
151 Arran Avenue, Blackburn, United Kingdom, BB1 2ET
Notified on
15 December 2017
Ceased on
5 April 2018
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Joseph Carrigan Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
17 November 2016
Ceased on
15 December 2017
Date of birth
January 1975
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more