SALCOMBE LOGISTICS LTD

Company number 09056691

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 February 2023
• Date of birth: December 1996
• 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 Glenn Ford (Ceased)

• Correspondence address: 28a Baugh Gardens, Bristol, United Kingdom, BS16 6PP
• Notified on: 27 May 2021
• Ceased on: 6 February 2023
• Date of birth: January 1958
• 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 Scott Wilcox (Ceased)

• Correspondence address: 41 Sutherland Road, Walsall, United Kingdom, WS6 7BW
• Notified on: 11 February 2021
• Ceased on: 27 May 2021
• Date of birth: October 1974
• 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 Lucian Vasilache (Ceased)

• Correspondence address: 212 Sweetman Street, Wolverhampton, United Kingdom, WV6 0AR
• Notified on: 10 December 2020
• Ceased on: 11 February 2021
• Date of birth: May 1975
• 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 Mcclarty (Ceased)

• Correspondence address: 10 Rio House, Quarry Way, Merseyside, United Kingdom, L36 6FR
• Notified on: 29 October 2020
• Ceased on: 10 December 2020
• Date of birth: August 1990
• 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 Keith Lynas (Ceased)

• Correspondence address: Flat 32 Hookham Court, Deeley Road, London, United Kingdom, SW8 4XJ
• Notified on: 1 October 2020
• Ceased on: 29 October 2020
• Date of birth: February 1967
• 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 Stephen Tersens Proyer (Ceased)

• Correspondence address: 23a Chilton Lane, Ramsgate, United Kingdom, CT11 0LQ
• Notified on: 23 June 2020
• Ceased on: 1 October 2020
• Date of birth: August 1966
• Nationality: English
• 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 Martin Groves (Ceased)

• Correspondence address: 1d, Elkstone Road, Portsmouth, United Kingdom, PO6 4AT
• Notified on: 2 April 2020
• Ceased on: 29 October 2020
• Date of birth: March 1950
• 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 Stefan-Alin Pana (Ceased)

• Correspondence address: 165a High Street, Staines-Upon-Thames, United Kingdom, TW18 4PA
• Notified on: 2 April 2020
• Ceased on: 23 June 2020
• Date of birth: May 1992
• Nationality: Romanian
• 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 David Gunshon (Ceased)

• Correspondence address: 10 Ashbrook Close, Cheadle, United Kingdom, SK8 3QW
• Notified on: 10 September 2019
• Ceased on: 2 April 2020
• Date of birth: February 1976
• 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 Cristian Snioschi (Ceased)

• Correspondence address: 14 Buckles Lane, South Ockendon, United Kingdom, RM15 6RS
• Notified on: 27 June 2019
• Ceased on: 10 September 2019
• Date of birth: January 1983
• Nationality: Romanian
• 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 Stephen Bacon (Ceased)

• Correspondence address: 105 Kathleen Ferrier Crescent, Basildon, United Kingdom, SS15 5QR
• Notified on: 12 April 2019
• Ceased on: 27 June 2019
• Date of birth: July 1956
• 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 Richard Fraser (Ceased)

• Correspondence address: 24 Redhurst Crescent, Paisley, United Kingdom, PA2 8PX
• Notified on: 11 October 2018
• Ceased on: 15 February 2019
• Date of birth: December 1971
• 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

Lyndsey Shreeve-Peacock (Ceased)

• Correspondence address: 34 Park Crescent, Thorney, Peterborough, PE6 0SZ
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more