AINSWORTH LOGISTICS LTD

Company number 09134012

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 29 April 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 Krzysztof Szczygiel (Ceased)

• Correspondence address: 40 Wimblington Drive, Lower Earley, Reading, United Kingdom, RG6 4JG
• Notified on: 17 April 2019
• Ceased on: 29 April 2020
• Date of birth: November 1977
• Nationality: Polish
• 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 Jonathan Wood (Ceased)

• Correspondence address: 9 Berrington Gardens, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 0UH
• Notified on: 8 November 2018
• Ceased on: 17 April 2019
• Date of birth: April 1961
• 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 Joseph Wesley Fulwood (Ceased)

• Correspondence address: 1 Munsbrough Lane, Rotherham, England, S61 4NS
• Notified on: 22 May 2018
• Ceased on: 8 November 2018
• Date of birth: September 1979
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 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 Rafal Andrzej Swieton (Ceased)

• Correspondence address: 13 Heathcote Street, Coventry, United Kingdom, CV6 3BL
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: October 1976
• Nationality: Polish
• 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

Lee Holmes (Ceased)

• Correspondence address: 159 Chantry Avenue, Walsall, United Kingdom, WS3 1HZ
• Notified on: 8 December 2016
• Ceased on: 5 December 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Reid William (Ceased)

• Correspondence address: 159 Chantry Avenue, Walsall, United Kingdom, WS3 1HZ
• Notified on: 30 June 2016
• Ceased on: 8 December 2016
• Date of birth: September 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more