LUZLEY HAULAGE LTD

Company number 09132917

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• 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 Abijah Fari (Ceased)

• Correspondence address: 132 Lancaster Court, Fulham Road, London, United Kingdom, SW6 5TH
• Notified on: 21 May 2021
• Ceased on: 11 March 2023
• Date of birth: April 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 Anthony Pilkington (Ceased)

• Correspondence address: 4 Summerville Road, Salford, United Kingdom, M6 7HD
• Notified on: 30 July 2020
• Ceased on: 21 May 2021
• Date of birth: September 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 Shane Cooper (Ceased)

• Correspondence address: 48 Amesbury Road, Dagenham, United Kingdom, RM9 6AB
• Notified on: 19 June 2019
• Ceased on: 30 July 2020
• Date of birth: March 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 Paul Stephen Gradley (Ceased)

• Correspondence address: 76 Raymonds Drive, Benfleet, United Kingdom, SS7 3PW
• Notified on: 19 February 2019
• Ceased on: 19 June 2019
• Date of birth: August 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 Gordon Kilpatrick (Ceased)

• Correspondence address: 202 Wilton Road, Carluke, United Kingdom, ML8 4LN
• Notified on: 16 October 2018
• Ceased on: 19 February 2019
• Date of birth: March 1984
• 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 Leon Lewis Benjamin (Ceased)

• Correspondence address: 46 Bruce Grove, Wickford, United Kingdom, SS11 8QL
• Notified on: 18 June 2018
• Ceased on: 16 October 2018
• Date of birth: December 1951
• 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 Vasile Catalin Beleiu (Ceased)

• Correspondence address: 56 Waterside, Evesham, England, WR11 1JZ
• Notified on: 2 March 2018
• Ceased on: 18 June 2018
• Date of birth: June 1987
• Nationality: Romanian
• 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 Colin Brown (Ceased)

• Correspondence address: 56 Waterside, Evesham, England, WR11 1JZ
• Notified on: 25 May 2017
• Ceased on: 2 March 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Daniel Brown (Ceased)

• Correspondence address: 18 Brownlow Green, Basildon, United Kingdom, SS14 1QF
• Notified on: 30 April 2016
• Ceased on: 25 May 2017
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more