CUMBERWORTH LOGISTICS LTD

Company number 09069721

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 23 March 2020
• 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 Ladislau Rocha De Castro (Ceased)

• Correspondence address: 18 Toucan Close, London, United Kingdom, NW10 7RS
• Notified on: 11 April 2019
• Ceased on: 23 March 2020
• Date of birth: January 1973
• Nationality: Portuguese
• 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 Trevor Anthony Michael (Ceased)

• Correspondence address: 5 Colwick Close, London, United Kingdom, N6 5NU
• Notified on: 7 November 2018
• Ceased on: 11 April 2019
• Date of birth: July 1972
• 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 Christoper Kaye (Ceased)

• Correspondence address: 14 Hopefield Walk, Rothwell, Leeds, United Kingdom, LS26 0YA
• Notified on: 12 September 2018
• Ceased on: 7 November 2018
• Date of birth: June 1959
• 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 Patrick Magee (Ceased)

• Correspondence address: 21 Clifton Walk, Newcastle Upon Tyne, United Kingdom
• Notified on: 22 June 2018
• Ceased on: 12 September 2018
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 22 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 Shaban Khan (Ceased)

• Correspondence address: 111 Essex Street, Walsall, England, WS2 7AR
• Notified on: 30 June 2017
• Ceased on: 5 April 2018
• Date of birth: May 1998
• 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: 111 Essex Street, Walsall, England, WS2 7AR
• Notified on: 5 April 2017
• Ceased on: 30 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more