CHILGROVE HAULAGE LTD

Company number 09136517

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Paul Nye (Ceased)

• Correspondence address: 84 Gloucester Road, Milton Keynes, United Kingdom, MK12 5DX
• Notified on: 25 August 2020
• Ceased on: 8 June 2022
• Date of birth: April 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 David Hook (Ceased)

• Correspondence address: Flat 3 Block N, Peabody Square, Blackfriars Road, London, United Kingdom, SE1 8JR
• Notified on: 10 March 2020
• Ceased on: 25 August 2020
• Date of birth: December 1975
• 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 Robert Thompson (Ceased)

• Correspondence address: Willow House, New Road, Steyning, United Kingdom, BN44 3TL
• Notified on: 25 September 2019
• Ceased on: 10 March 2020
• Date of birth: October 1955
• 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 Costel Bogdan Campau (Ceased)

• Correspondence address: 10 George Street, Hounslow, United Kingdom, TW3 4NB
• Notified on: 15 January 2019
• Ceased on: 25 September 2019
• Date of birth: January 1982
• Nationality: Romanian
• 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 James Robert Corrie (Ceased)

• Correspondence address: 8a Tuley Street, Manchester, England, M11 2DY
• Notified on: 23 July 2018
• Ceased on: 15 January 2019
• Date of birth: November 1965
• 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 Iain James Guthrie (Ceased)

• Correspondence address: 268 Windsor Avenue, Gateshead, England, NE8 4PA
• Notified on: 13 April 2018
• Ceased on: 23 July 2018
• Date of birth: January 1966
• 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: 13 April 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

Paul Mccarthy (Ceased)

• Correspondence address: 45 Haysman Close, Letchworth Garden City, United Kingdom, SG6 1UD
• Notified on: 4 April 2017
• Ceased on: 5 April 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Malcolm Hogg (Ceased)

• Correspondence address: 45 Haysman Close, Letchworth Garden City, United Kingdom, SG6 1UD
• Notified on: 30 June 2016
• Ceased on: 4 April 2017
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more