BICKLETON HAULAGE LTD

Company number 09136680

1 active person with significant control / 0 active statements

Mr Kevin Hooper (Active)

• Correspondence address: 276 Picton, Victoria Warf, Watkiss Way, Cardiff, United Kingdom, CF11 0SG
• Notified on: 3 February 2022
• Date of birth: December 1957
• 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 Liviu Marinel Ioana (Ceased)

• Correspondence address: Flat 1 1a Oxford Street, Wellingborough, United Kingdom, NN8 4HY
• Notified on: 2 February 2021
• Ceased on: 3 February 2022
• Date of birth: January 1996
• 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 Andrew Brown (Ceased)

• Correspondence address: 53 Ryder Street, Stourbridge, United Kingdom, DY8 5AY
• Notified on: 4 December 2020
• Ceased on: 2 February 2021
• Date of birth: October 1972
• 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 Mark Sullivan (Ceased)

• Correspondence address: 36 Wendover Way, Welling, United Kingdom, DA16 2BN
• Notified on: 2 November 2020
• Ceased on: 4 December 2020
• Date of birth: December 1965
• 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 Wayne Edward Porteous (Ceased)

• Correspondence address: 217 Hitchin Road, Luton, United Kingdom, LU2 7SL
• Notified on: 21 February 2020
• Ceased on: 2 November 2020
• Date of birth: August 1970
• 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 Danny Sherritt (Ceased)

• Correspondence address: 31 Eastern Avenue East, Romford, United Kingdom, RM1 4SB
• Notified on: 3 September 2019
• Ceased on: 21 February 2020
• Date of birth: July 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 Ahmed Jamal (Ceased)

• Correspondence address: 11 Twyford Road, Ilford, England, IG1 2QN
• Notified on: 28 May 2019
• Ceased on: 3 September 2019
• Date of birth: February 1991
• Nationality: Somali
• 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 Nigel Paul Nicholson (Ceased)

• Correspondence address: 51 Cypress Oaks, Stalybridge, United Kingdom, SK15 3GA
• Notified on: 19 September 2018
• Ceased on: 28 May 2019
• Date of birth: October 1981
• 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 Peter James (Ceased)

• Correspondence address: 27b Nutcroft Road, London, England, SE15 1AG
• Notified on: 8 May 2018
• Ceased on: 19 September 2018
• Date of birth: August 1967
• 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: 8 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

John Vardy (Ceased)

• Correspondence address: 33 The Maltings, Leighton Buzzard, United Kingdom, LU7 4BS
• Notified on: 21 April 2016
• Ceased on: 5 April 2018
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

John Vardy (Ceased)

• Correspondence address: 33 The Maltings, Leighton Buzzard, Bedfordshire, England, LU7 4BS
• Notified on: 21 April 2016
• Ceased on: 21 April 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more