FALKENHAM LOGISTICS LTD

Company number 09067765

0 active persons with significant control / 0 active statements

Mr Mark Packer (Ceased)

• Correspondence address: 345 Charter Avenue, Coventry, United Kingdom, CV4 8BE
• Notified on: 23 October 2020
• Ceased on: 15 March 2024
• Date of birth: August 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 Mohammed Khan (Ceased)

• Correspondence address: 100-102 Richmond Road, Accrington, United Kingdom, BB5 0HY
• Notified on: 4 June 2020
• Ceased on: 23 October 2020
• Date of birth: December 1995
• 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 Alan Brown (Ceased)

• Correspondence address: 8 Burnside Crescent, Bathgate, United Kingdom, EH47 9JB
• Notified on: 11 March 2020
• Ceased on: 4 June 2020
• Date of birth: February 1976
• 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 Gary Duerden (Ceased)

• Correspondence address: 40 Cornwall Avenue, Blackpool, United Kingdom, FY2 9QW
• Notified on: 10 September 2019
• Ceased on: 11 March 2020
• Date of birth: November 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 Darren David Samuel (Ceased)

• Correspondence address: 49 Granger Road, Kilmarnock, United Kingdom, KA1 4JD
• Notified on: 7 November 2018
• Ceased on: 10 September 2019
• Date of birth: May 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

Miss Patricia Louise Farrell (Ceased)

• Correspondence address: 63 Cruachan Road, Rutherglen, Glasgow, United Kingdom, G73 5HH
• Notified on: 10 July 2018
• Ceased on: 7 November 2018
• Date of birth: August 1978
• 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 Christopher William Danson (Ceased)

• Correspondence address: 57 Sycamore Drive, Wesham, Preston, United Kingdom, PR4 3FG
• Notified on: 20 February 2018
• Ceased on: 5 April 2018
• Date of birth: September 1985
• 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 Dylan James Hellawell (Ceased)

• Correspondence address: 10 Lexton Drive, Southport, England, PR9 8QQ
• Notified on: 7 July 2017
• Ceased on: 20 February 2018
• Date of birth: April 1995
• 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 Terence Dunne (Ceased)

• Correspondence address: 10 Lexton Drive, Southport, England, PR9 8QQ
• Notified on: 5 April 2017
• Ceased on: 7 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more