HOLSWORTHY HAULAGE LTD

Company number 09067690

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: 26 July 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 Philip Peter Churchill (Ceased)

• Correspondence address: 1 Queens Road, Prescot, United Kingdom, L34 6JA
• Notified on: 29 June 2020
• Ceased on: 26 July 2022
• Date of birth: July 1980
• 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 Sean Hendry (Ceased)

• Correspondence address: 44 Muirhead, Stonehouse, Larkhall, United Kingdom, ML9 3HQ
• Notified on: 19 November 2019
• Ceased on: 29 June 2020
• Date of birth: June 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 Colin Cuthbertson (Ceased)

• Correspondence address: 10 Belvoir Place, Blantyre, Glasgow, United Kingdom, G72 9DP
• Notified on: 2 July 2019
• Ceased on: 19 November 2019
• Date of birth: October 1979
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 July 2019
• Date of birth: January 1945
• 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 Alexandru Vlad Opriea (Ceased)

• Correspondence address: 15 Spencer Street, Mexborough, England, S64 9RD
• Notified on: 26 September 2017
• Ceased on: 5 April 2018
• Date of birth: March 1994
• Nationality: Romanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 26 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more