CHADBURY LOGISTICS LTD

Company number 09067696

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 August 2021
• 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 Roniclei Rodrigues Modesto (Ceased)

• Correspondence address: 1 Dimsdale Drive, London, United Kingdom, NW9 8HS
• Notified on: 12 October 2020
• Ceased on: 16 August 2021
• Date of birth: July 1989
• Nationality: Italian
• 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 Alistair Brown (Ceased)

• Correspondence address: 6 Joan Street, Wolverhampton, United Kingdom, WV2 2DQ
• Notified on: 22 July 2020
• Ceased on: 12 October 2020
• Date of birth: December 1985
• Nationality: Jamaican
• 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 Thomas Henry Burns (Ceased)

• Correspondence address: 32 Castle Street, Stafford, United Kingdom, ST16 2EB
• Notified on: 24 August 2018
• Ceased on: 22 July 2020
• Date of birth: November 1968
• 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 Simon James Frame (Ceased)

• Correspondence address: 9 Stone Cross Lane North, Lowton, Warrington, England, WA3 2SA
• Notified on: 16 February 2018
• Ceased on: 24 August 2018
• Date of birth: May 1986
• 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

Craig Johnston (Ceased)

• Correspondence address: 9 Stone Cross Lane North, Lowton, Warrington, England, WA3 2SA
• Notified on: 8 June 2017
• Ceased on: 16 February 2018
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more