PEBSHAM TRANSPORT LTD

Company number 09069725

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 26 August 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 Neil Davies (Ceased)

• Correspondence address: 20 Woodside, Gosport, United Kingdom, PO13 0YT
• Notified on: 16 August 2021
• Ceased on: 26 August 2022
• Date of birth: October 1962
• 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 Richard Lavender (Ceased)

• Correspondence address: 25 Chatsworth Rise, Rotherham, United Kingdom, S60 5LX
• Notified on: 21 October 2020
• Ceased on: 16 August 2021
• Date of birth: October 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 Edward Johnston (Ceased)

• Correspondence address: 18 Lomond Road, Shotts, United Kingdom, ML7 4HQ
• Notified on: 27 February 2020
• Ceased on: 21 October 2020
• Date of birth: November 1966
• 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 Peter John Betts (Ceased)

• Correspondence address: 479 Laceby Road, Grimsby, United Kingdom, DN34 5PA
• Notified on: 2 October 2019
• Ceased on: 27 February 2020
• Date of birth: January 1974
• 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 Givemore Chiparamandu (Ceased)

• Correspondence address: 6 Oakmere, Brindle, Chorley, England, PR6 8RP
• Notified on: 28 May 2019
• Ceased on: 2 October 2019
• Date of birth: June 1971
• 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 Stuart Jarvis (Ceased)

• Correspondence address: 15 Chalgrove Walk, Aylesbury, England, HP21 8NT
• Notified on: 18 December 2018
• Ceased on: 28 May 2019
• Date of birth: July 1977
• 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 Thiago Francisco Ruiz (Ceased)

• Correspondence address: 83 Lenelby Road, Surbiton, United Kingdom, KT6 7BG
• Notified on: 12 March 2018
• Ceased on: 18 December 2018
• Date of birth: June 1987
• Nationality: Italian
• 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

Carl Beal (Ceased)

• Correspondence address: 2 Crescent Gardens, London, United Kingdom, SW19 8AJ
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more