CROXTETH LOGISTICS LTD

Company number 09136642

1 active person with significant control / 0 active statements

Mr Errol Mayatt (Active)

• Correspondence address: 192 Hight Street, Herne Bay, United Kingdom, CT6 5AP
• Notified on: 9 September 2022
• Date of birth: April 1978
• 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 Chandeep Chris Singh Atwal (Ceased)

• Correspondence address: 6 Wentworth Road, Southall, United Kingdom, UB2 5TS
• Notified on: 16 June 2020
• Ceased on: 9 September 2022
• Date of birth: December 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 Trevor Parker (Ceased)

• Correspondence address: 59 St. Elphins Close, Warrington, United Kingdom, WA1 2ET
• Notified on: 21 February 2020
• Ceased on: 16 June 2020
• Date of birth: May 1959
• 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 Ryan Mark Effeny (Ceased)

• Correspondence address: 18 Moultrie Way, Upminster, United Kingdom, RM14 1NB
• Notified on: 17 January 2020
• Ceased on: 21 February 2020
• Date of birth: July 1992
• Nationality: English
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 14 January 2020
• Ceased on: 17 January 2020
• 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 Maciej Krzysztoporski (Ceased)

• Correspondence address: 7 Alperton Lane, Greenford, United Kingdom, UB6 8DH
• Notified on: 8 November 2019
• Ceased on: 14 January 2020
• Date of birth: March 2000
• 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 Matthew Kaczmarczyk (Ceased)

• Correspondence address: 69 Swyncombe Avenue, London, England, W5 4DR
• Notified on: 20 May 2019
• Ceased on: 8 November 2019
• Date of birth: March 1993
• 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 Gary Hayes (Ceased)

• Correspondence address: 49 Industry Street, Sheffield, United Kingdom, S6 2WU
• Notified on: 7 March 2019
• Ceased on: 20 May 2019
• Date of birth: October 1966
• 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 Alan John Dayman Jr (Ceased)

• Correspondence address: 13 Offas Way, Wheathampstead, St.Albans, United Kingdom, AL4 8PB
• Notified on: 10 July 2018
• Ceased on: 7 March 2019
• Date of birth: October 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 Lyle Daleroy Magolis (Ceased)

• Correspondence address: 76 The Embankment, Wellingborough, England, NN8 1PA
• Notified on: 15 March 2018
• Ceased on: 10 July 2018
• 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 Andrew William Vickers (Ceased)

• Correspondence address: 51 Bramhall Street, Warrington, England, WA5 1AT
• Notified on: 18 January 2018
• Ceased on: 15 March 2018
• Date of birth: August 1970
• 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 Stuart Berresford Boate (Ceased)

• Correspondence address: 12 Balmoral Crescent, Oswestry, United Kingdom, SY11 2XG
• Notified on: 6 November 2017
• Ceased on: 18 January 2018
• Date of birth: July 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

Parvinder Sanghera (Ceased)

• Correspondence address: 12 Balmoral Crescent, Oswestry, United Kingdom, SY11 2XG
• Notified on: 2 June 2017
• Ceased on: 6 November 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Wayne Marshall (Ceased)

• Correspondence address: 16 Pits Avenue, Braunstone, Leicester, United Kingdom, LE3 2XL
• Notified on: 30 June 2016
• Ceased on: 1 June 2017
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more