SPRUNSTON LOGISTICS LTD

Company number 09134500

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 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 David Webster (Ceased)

• Correspondence address: 4 Coalville Road, St Helens, United Kingdom, WA11 9JW
• Notified on: 18 December 2020
• Ceased on: 23 August 2022
• Date of birth: June 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 Matthew Colin Day (Ceased)

• Correspondence address: 3 Windmill Hill Drive, Milton Keynes, United Kingdom, MK3 7RE
• Notified on: 7 September 2020
• Ceased on: 18 December 2020
• Date of birth: November 1982
• 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 Dean Darling (Ceased)

• Correspondence address: 62 Clifford Crescent, Sittingbourne, United Kingdom, ME10 3FL
• Notified on: 14 July 2020
• Ceased on: 7 September 2020
• Date of birth: January 1976
• 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 Michael Day (Ceased)

• Correspondence address: 18 Harlaw Road, Balerno, United Kingdom, EH14 7BA
• Notified on: 12 November 2018
• Ceased on: 14 July 2020
• Date of birth: December 1950
• 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 Mark Smith (Ceased)

• Correspondence address: Island Cottage, Mill Lane, Sidlesham,, Chichester, United Kingdom, PO20 7LU
• Notified on: 18 July 2018
• Ceased on: 12 November 2018
• Date of birth: March 1967
• 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 Brain, Paul Lunt (Ceased)

• Correspondence address: The Oaks,, Laburnum Lane, Great Sankey, Warrington, England, WA5 3LE
• Notified on: 14 May 2018
• Ceased on: 18 July 2018
• Date of birth: May 1963
• 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: 14 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 Kevin Godfrey Hunt (Ceased)

• Correspondence address: 19 Rainton Grove, Barnsley, England, S75 2QZ
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: February 1965
• 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 Jonathan Lee Fraser (Ceased)

• Correspondence address: 69 Makepeace Road, Northolt, England, UB5 5UG
• Notified on: 20 July 2017
• Ceased on: 21 November 2017
• Date of birth: August 1983
• 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 Mark Hadleigh James Smith (Ceased)

• Correspondence address: 69 Makepeace Road, Northolt, England, UB5 5UG
• Notified on: 30 June 2016
• Ceased on: 28 September 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more