BAINBRIDGE HAULAGE LTD

Company number 09069828

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Adam Bermingham (Ceased)

• Correspondence address: 38 North Brook Close, Oakham, United Kingdom, LE15 7SD
• Notified on: 2 December 2020
• Ceased on: 15 March 2024
• Date of birth: April 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 Christopher Atkinson (Ceased)

• Correspondence address: 14 Exeley, Whiston, Prescot, England, L35 3JH
• Notified on: 2 September 2020
• Ceased on: 2 December 2020
• Date of birth: April 1960
• 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 Lee Stock (Ceased)

• Correspondence address: 161 Mead Avenue, Slough, United Kingdom, SL3 8JD
• Notified on: 15 November 2019
• Ceased on: 2 September 2020
• Date of birth: December 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 Craig John Ovington (Ceased)

• Correspondence address: 14 Dawson Close, Hayes, England, UB3 2RH
• Notified on: 22 May 2019
• Ceased on: 15 November 2019
• Date of birth: July 1989
• 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 Antonio Mbenza (Ceased)

• Correspondence address: 70 Bushgrove Road, Dagenham, England, RM8 3SJ
• Notified on: 17 December 2018
• Ceased on: 22 May 2019
• Date of birth: November 1999
• 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 Steven James Butler (Ceased)

• Correspondence address: 6 Laugharne Court, Caldy Close, Barry, CF62 9DW
• Notified on: 21 May 2018
• Ceased on: 17 December 2018
• Date of birth: March 1986
• Nationality: British
• Country of residence: Wales
• 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: 21 May 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 Christopher William Maskell (Ceased)

• Correspondence address: 14 Poets Green, Whiston, Prescot, United Kingdom, L35 2XU
• Notified on: 11 January 2018
• Ceased on: 5 April 2018
• Date of birth: December 1958
• 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

Andrew Bradbury (Ceased)

• Correspondence address: 9 Oak Tree Avenue, Cudworth, Barnsley, United Kingdom, S72 8UE
• Notified on: 5 April 2017
• Ceased on: 11 January 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more