ALDBOURNE HAULAGE LTD

Company number 09067619

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 James Robinson (Ceased)

• Correspondence address: 123 Harper Avenue, Wolverhampton, United Kingdom, WV11 1HA
• Notified on: 28 January 2021
• Ceased on: 26 August 2022
• Date of birth: November 1997
• 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 David Capper (Ceased)

• Correspondence address: 156 Chester Road, Warrington, United Kingdom, WA4 6AQ
• Notified on: 18 August 2020
• Ceased on: 28 January 2021
• Date of birth: March 1964
• 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 Daniel Ashford (Ceased)

• Correspondence address: School House, Raglan Road, Enfield, United Kingdom, EN1 2RG
• Notified on: 2 December 2019
• Ceased on: 18 August 2020
• Date of birth: May 1986
• 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 Andrew Dittel (Ceased)

• Correspondence address: 390 Gateford Road, Worksop, United Kingdom, S81 7DB
• Notified on: 5 July 2019
• Ceased on: 2 December 2019
• Date of birth: February 1960
• 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 Jack Silva (Ceased)

• Correspondence address: 14 Downham Avenue, Culcheth, Warrington, England, WA3 5RU
• Notified on: 21 February 2019
• Ceased on: 5 July 2019
• Date of birth: August 1976
• 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 Craig Mcdonald (Ceased)

• Correspondence address: 16 Stanley Road, Harthill, Shotts, Scotland, ML7 5QX
• Notified on: 19 December 2018
• Ceased on: 21 February 2019
• Date of birth: July 1992
• 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 Davoud Shamsi (Ceased)

• Correspondence address: 63 Heaton Towers, Wilkinson Road, Stockport, United Kingdom, SK4 1ST
• Notified on: 19 October 2018
• Ceased on: 19 December 2018
• Date of birth: July 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 Foysol Miah (Ceased)

• Correspondence address: 26 Stonecroft, Eden Street, Oldham, England, OL1 2XB
• Notified on: 11 June 2018
• Ceased on: 19 October 2018
• Date of birth: May 1990
• 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: 11 June 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 Kevin Williams (Ceased)

• Correspondence address: 13 Garswood Close, Burnley, United Kingdom, BB12 0EE
• Notified on: 20 February 2018
• Ceased on: 5 April 2018
• Date of birth: February 1983
• 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 Terence Dunne (Ceased)

• Correspondence address: 50 Norwich Drive, Wirral, United Kingdom, CH49 4QR
• Notified on: 5 April 2017
• Ceased on: 23 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more