WINNINGTON HAULAGE LTD

Company number 09134760

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Hamad Elenizy (Ceased)

• Correspondence address: 24 Stuart Avenue, Harrow, United Kingdom, HA2 9BB
• Notified on: 9 February 2021
• Ceased on: 24 June 2022
• Date of birth: February 1998
• 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 Adrian Wood (Ceased)

• Correspondence address: Flat 23 Baltic Wharf, Gravesend, United Kingdom, DA11 0DD
• Notified on: 5 August 2020
• Ceased on: 9 February 2021
• Date of birth: March 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 Greg Wilson (Ceased)

• Correspondence address: 4 Robson Place, Wigan, United Kingdom, WN2 5RG
• Notified on: 22 January 2020
• Ceased on: 5 August 2020
• Date of birth: October 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 Julian Duffell (Ceased)

• Correspondence address: 39 Crossways Avenue, East Grinstead, United Kingdom, RH19 1JD
• Notified on: 26 June 2019
• Ceased on: 22 January 2020
• Date of birth: September 1964
• 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 Conmore Mclean (Ceased)

• Correspondence address: 22 Drayton Road, London, United Kingdom, E11 4AR
• Notified on: 25 March 2019
• Ceased on: 26 June 2019
• Date of birth: November 1963
• 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 Rickey Ibe (Ceased)

• Correspondence address: 46b Carfield, Skelmersdale, United Kingdom, WN8 9DL
• Notified on: 23 January 2019
• Ceased on: 25 March 2019
• Date of birth: September 1971
• 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 Steven James Rees (Ceased)

• Correspondence address: 10 Elmwood Grove, Hemel Hempstead, United Kingdom, HP3 9YD
• Notified on: 4 October 2018
• Ceased on: 23 January 2019
• Date of birth: August 1973
• 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 Alex Paul Kirkwood (Ceased)

• Correspondence address: 44 Moor End, Eaton Bray, Dunstable, England
• Notified on: 14 June 2018
• Ceased on: 4 October 2018
• Date of birth: December 1991
• 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 June 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 Paul Swinson (Ceased)

• Correspondence address: 80 Garden Street, Castleford, United Kingdom, WF10 5AP
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1964
• 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

Matthew Knight (Ceased)

• Correspondence address: 42 Kimberley Road, Southsea, United Kingdom, PO4 9NS
• Notified on: 17 July 2016
• Ceased on: 5 December 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more