CALVERTON HAULAGE LTD

Company number 09063360

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

Mr Alan Thorne (Ceased)

• Correspondence address: 49 Station Road, Aylesbury, United Kingdom, HP22 5UE
• Notified on: 22 February 2021
• Ceased on: 15 March 2024
• Date of birth: December 1965
• 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 Lisi (Ceased)

• Correspondence address: Flat 7 Beau Court, Hednesford Road, Cannock, United Kingdom, WS11 6UW
• Notified on: 17 November 2020
• Ceased on: 22 February 2021
• Date of birth: June 1970
• 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 John Yeboah (Ceased)

• Correspondence address: 9 Capron Beanhill, Milton Keynes, United Kingdom, MK6 4LF
• Notified on: 22 July 2020
• Ceased on: 17 November 2020
• Date of birth: June 1984
• Nationality: Ghanaian
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 27 April 2020
• Ceased on: 22 July 2020
• 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 Luke Evans (Ceased)

• Correspondence address: 26 Silverdale Avenue, Oldham, United Kingdom, OL9 9DL
• Notified on: 31 March 2020
• Ceased on: 27 April 2020
• Date of birth: September 1999
• 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 Harry Whitehead (Ceased)

• Correspondence address: 9a Shaw Street, Royton, Oldham, United Kingdom, OL2 6DL
• Notified on: 6 February 2020
• Ceased on: 31 March 2020
• Date of birth: March 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 Attila Horvath (Ceased)

• Correspondence address: 17 Holland Road, Wembley, England, HA0 4RH
• Notified on: 31 May 2019
• Ceased on: 6 February 2020
• Date of birth: November 1984
• Nationality: Hungarian
• 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 Jake Adams (Ceased)

• Correspondence address: 16 Greenwood Close, Upton, Pontefract, United Kingdom, WF9 1NU
• Notified on: 7 February 2019
• Ceased on: 31 May 2019
• Date of birth: August 1992
• 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 Shane Richard Marley (Ceased)

• Correspondence address: 6 Church View Road, Penistone, Sheffield, England, S36 6AT
• Notified on: 29 March 2018
• Ceased on: 7 February 2019
• Date of birth: March 1979
• 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

Gary Sheffield (Ceased)

• Correspondence address: 427 Halifax Road, Bradford, United Kingdom, BD6 2JY
• Notified on: 13 April 2017
• Ceased on: 29 March 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more