LONGHOUGHTON HAULAGE LTD

Company number 09067703

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 Sam Campbell (Ceased)

• Correspondence address: 1 Broxburn Close, Wallsend, United Kingdom, NE28 9SS
• Notified on: 6 April 2021
• Ceased on: 15 March 2024
• Date of birth: January 1998
• 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 Reason (Ceased)

• Correspondence address: 63 Foundry Approach, Leeds, United Kingdom, LS9 6BT
• Notified on: 24 August 2020
• Ceased on: 6 April 2021
• Date of birth: August 1977
• 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 Bogdan Miron (Ceased)

• Correspondence address: 102 St. Stephens Road, Nottingham, United Kingdom, NG2 4JS
• Notified on: 23 April 2020
• Ceased on: 24 August 2020
• Date of birth: December 1988
• Nationality: Romanian
• 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 Majj Motawea (Ceased)

• Correspondence address: 28 Hinde House Cresent, Sheffield, United Kingdom, S4 8HG
• Notified on: 18 November 2019
• Ceased on: 23 April 2020
• Date of birth: November 1997
• Nationality: Syrian
• 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 Thomas Hume (Ceased)

• Correspondence address: 23 School View, Motherwell, United Kingdom, ML1 1TG
• Notified on: 9 April 2019
• Ceased on: 18 November 2019
• Date of birth: December 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 George Malcolm Gethins (Ceased)

• Correspondence address: 14 Chevin Avenue, Leicester, United Kingdom, LE3 6PX
• Notified on: 3 December 2018
• Ceased on: 9 April 2019
• Date of birth: June 1994
• 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 Ryan Michael Hepburn (Ceased)

• Correspondence address: 25 Thistle Street, Kirkintilloch, Glasgow, United Kingdom, G66 1NU
• Notified on: 10 July 2018
• Ceased on: 3 December 2018
• Date of birth: July 1991
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 July 2018
• 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 Sergiu Gheorghita Cimpinu (Ceased)

• Correspondence address: Caravan 12, Dun Roamin Park,, Whitfield, Brackley, England, NN13 5TD
• Notified on: 29 January 2018
• Ceased on: 5 April 2018
• Date of birth: May 1993
• 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

Miss Abigail Lusetti (Ceased)

• Correspondence address: 189 Albert Road, Retford, United Kingdom, DN22 7AW
• Notified on: 23 March 2017
• Ceased on: 29 January 2018
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more