BROMHAM HAULAGE LTD

Company number 09136613

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Kenute Wallen (Ceased)

• Correspondence address: 6 Charles Road, Birmingham, United Kingdom, B20 3QN
• Notified on: 6 January 2021
• Ceased on: 4 July 2022
• Date of birth: October 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 Patryk Artur Dys (Ceased)

• Correspondence address: 8 Wildfell Walk, Northampton, United Kingdom, NN5 4FZ
• Notified on: 30 July 2020
• Ceased on: 6 January 2021
• Date of birth: April 1989
• 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 Stephen Wood (Ceased)

• Correspondence address: 1 Thornton Crescent, Coulsdon, United Kingdom, CR5 1LJ
• Notified on: 27 June 2019
• Ceased on: 30 July 2020
• Date of birth: October 1958
• 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 Pawel Grabowski (Ceased)

• Correspondence address: 18 Ridge Avenue, London, United Kingdom, N21 2AJ
• Notified on: 27 February 2018
• Ceased on: 27 June 2019
• Date of birth: December 1978
• 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 Ian Stewart (Ceased)

• Correspondence address: 116 Ashbourne Avenue, Wigan, United Kingdom, WN2 1HN
• Notified on: 12 May 2016
• Ceased on: 27 February 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more