CARTMEL LOGISTICS LTD

Company number 09068140

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 June 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 David Holmes (Ceased)

• Correspondence address: 19 Sharon Way, Cannock, United Kingdom, WS12 2NF
• Notified on: 5 January 2021
• Ceased on: 28 June 2022
• Date of birth: August 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 Kapildev Sondagar (Ceased)

• Correspondence address: 12 Watermead Way, Leicester, United Kingdom, LE4 3BX
• Notified on: 11 August 2020
• Ceased on: 5 January 2021
• Date of birth: July 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 Michael Nolan (Ceased)

• Correspondence address: 22 Briddsland Road, Birmingham, United Kingdom, B33 0BG
• Notified on: 10 March 2020
• Ceased on: 11 August 2020
• Date of birth: June 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 Ashley Lowe (Ceased)

• Correspondence address: Flat 20 Cox House, London, United Kingdom, W6 8HN
• Notified on: 14 October 2019
• Ceased on: 10 March 2020
• Date of birth: December 1989
• 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 Kieran Frost (Ceased)

• Correspondence address: 45 Mexborough Road, Bolton-Upon-Dearne, Rotherham, United Kingdom, S63 8LY
• Notified on: 11 July 2019
• Ceased on: 14 October 2019
• Date of birth: February 1999
• 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 Marc Rebouillon (Ceased)

• Correspondence address: 76 Lichford Road, Sheffield, United Kingdom, S2 3LD
• Notified on: 15 April 2019
• Ceased on: 11 July 2019
• Date of birth: February 1973
• Nationality: German
• 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 Graham Seymour (Ceased)

• Correspondence address: 24 Brackenfield, Telford, United Kingdom, TF3 1SL
• Notified on: 30 August 2018
• Ceased on: 15 April 2019
• Date of birth: April 1990
• 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 Michael Frederick Steele (Ceased)

• Correspondence address: 45 Frankland Road, Durham, England, DH1 5JA
• Notified on: 14 June 2018
• Ceased on: 30 August 2018
• Date of birth: January 1959
• 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: 14 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 Jacek Kozinski (Ceased)

• Correspondence address: 88 Ninian Road, Hemel Hempstead, England, HP2 6NB
• Notified on: 26 January 2018
• Ceased on: 5 April 2018
• Date of birth: September 1967
• Nationality: Polish
• 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

Ionut Berbecanu (Ceased)

• Correspondence address: 18 Devonshire Square, Loughborough, United Kingdom, LE11 3DT
• Notified on: 20 April 2017
• Ceased on: 26 January 2018
• Date of birth: October 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more