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CLANVILLE LOGISTICS LTD

Company number 09067600

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

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
2 February 2023
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 Tom Dubberley Ceased

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
2 March 2021
Ceased on
2 February 2023
Date of birth
September 1995
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

Miss Charlie Foran Ceased

Correspondence address
47 Woodway Walk, Coventry, United Kingdom, CV2 2AS
Notified on
29 September 2020
Ceased on
2 March 2021
Date of birth
September 2020
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 Martin Hearn Ceased

Correspondence address
2 Doddsfield Road, Slough, United Kingdom, SL2 2AA
Notified on
15 July 2020
Ceased on
29 September 2020
Date of birth
December 1995
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 Kieran Livings Ceased

Correspondence address
14 Derwent Way, Hornchurch, United Kingdom, RM12 5HP
Notified on
27 November 2019
Ceased on
15 July 2020
Date of birth
April 1999
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

Dr Mohammed Ayyaz Ceased

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Notified on
26 November 2019
Ceased on
27 November 2019
Date of birth
December 1996
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 Costel Mecic Ceased

Correspondence address
26 Doghurst Avenue, Harlington, Hayes, United Kingdom, UB3 5BJ
Notified on
17 April 2019
Ceased on
26 November 2019
Date of birth
November 1997
Nationality
Romanian
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 Petru Ciubuc Ceased

Correspondence address
14 Ronan Close, Bootle, England, L20 4UH
Notified on
13 September 2017
Ceased on
17 April 2019
Date of birth
August 1988
Nationality
Romanian
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 Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
10 March 2017
Ceased on
13 September 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more