ROWSHAM LOGISTICS LTD

Company number 09136622

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Donovan Reid (Ceased)

• Correspondence address: 41 Erskine Road, Sheffield, United Kingdom, S2 3LP
• Notified on: 28 October 2020
• Ceased on: 14 March 2024
• Date of birth: October 1989
• 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 Raducu Voinic (Ceased)

• Correspondence address: 47 Foston Avenue, Burton On Trent, United Kingdom, DE13 0PL
• Notified on: 9 July 2020
• Ceased on: 28 October 2020
• Date of birth: January 1991
• 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 Michael Joe Medlock (Ceased)

• Correspondence address: 32 Greenwood Cresent, Rotherham, United Kingdom, S66 2LR
• Notified on: 23 April 2020
• Ceased on: 9 July 2020
• Date of birth: January 1984
• 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 Bennett (Ceased)

• Correspondence address: 95 Mill Gate, Ackworth, Pontefract, United Kingdom, WF7 7PJ
• Notified on: 30 December 2019
• Ceased on: 23 April 2020
• Date of birth: January 2001
• 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 Valdis Skudris (Ceased)

• Correspondence address: 29 Rowan Drive, Kirby-In-Ashfield, Nottingham, United Kingdom, NG17 8FQ
• Notified on: 25 September 2019
• Ceased on: 30 December 2019
• Date of birth: April 1985
• Nationality: Latvian
• 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 Declan Robert Leslie Fluin (Ceased)

• Correspondence address: 87 Manor Estate, Toll Bar, Doncaster, England, DN5 0RH
• Notified on: 7 June 2019
• Ceased on: 25 September 2019
• Date of birth: May 1997
• 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 Robert Istrate (Ceased)

• Correspondence address: 115 Lenzie Way, Glasgow, United Kingdom, G21 3TB
• Notified on: 26 November 2018
• Ceased on: 7 June 2019
• Date of birth: July 1999
• Nationality: Romanian
• 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 Shirafat Khan (Ceased)

• Correspondence address: 19 Batt Street, Sheffield, United Kingdom, S8 0ZZ
• Notified on: 31 May 2018
• Ceased on: 26 November 2018
• Date of birth: August 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 31 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

Roger Mccall (Ceased)

• Correspondence address: 16 Brunswick Drive, Colne, United Kingdom, BB8 8JR
• Notified on: 20 October 2016
• Ceased on: 5 April 2018
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Scott Mceniff (Ceased)

• Correspondence address: 16 Brunswick Drive, Colne, United Kingdom, BB8 8JR
• Notified on: 6 April 2016
• Ceased on: 20 October 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more