BOOTHROYD HAULAGE LTD

Company number 09069629

1 active person with significant control / 0 active statements

Mr Liam Lees (Active)

• Correspondence address: 50 Hazel Crescent, Dewsbury, United Kingdom, WF12 8QE
• Notified on: 26 August 2020
• Date of birth: April 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 Matthew Wood (Ceased)

• Correspondence address: 34 Sidlaw Avenue, St. Helens, United Kingdom, WA9 2BQ
• Notified on: 15 April 2020
• Ceased on: 26 August 2020
• Date of birth: June 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 Tyler Wray (Ceased)

• Correspondence address: 31 Lime Tree Grove, Doncaster, United Kingdom, DN8 4DL
• Notified on: 25 November 2019
• Ceased on: 15 April 2020
• 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

Mr Declan Booth (Ceased)

• Correspondence address: 5 Newton Gardens, Warrington, United Kingdom, WA3 1BE
• Notified on: 3 October 2019
• Ceased on: 25 November 2019
• Date of birth: December 2000
• 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 Michail Stavrianakis (Ceased)

• Correspondence address: Flat 29 Duchess Court, Queens Pormenade, Bispham, Blackpool, United Kingdom, FY2 9PR
• Notified on: 24 June 2019
• Ceased on: 3 October 2019
• Date of birth: July 1978
• Nationality: Greek
• 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

Marius Iorga (Ceased)

• Correspondence address: 15 Cardinal Way, Newton-Le-Willows, United Kingdom, WA12 9FY
• Notified on: 7 February 2019
• Ceased on: 24 June 2019
• Date of birth: February 1990
• 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 Lesley Margaret Brooks (Ceased)

• Correspondence address: 335 Gooding Avenue, Leicester, United Kingdom, LE3 1JW
• Notified on: 11 July 2018
• Ceased on: 7 February 2019
• Date of birth: January 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 Ashlee David Priestley (Ceased)

• Correspondence address: 62 Mooring Close, Murdishaw, Runcorn, England, WA7 6DA
• Notified on: 16 February 2018
• Ceased on: 11 July 2018
• Date of birth: June 1992
• 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 Taz William O'Gelsby (Ceased)

• Correspondence address: 10 Kings Lock Close, Leicester, England, LE2 9GW
• Notified on: 20 July 2017
• Ceased on: 16 February 2018
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 8 March 2017
• Ceased on: 20 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more