BANNINGHAM LOGISTICS LTD

Company number 09136690

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 29 April 2020
• Date of birth: January 1945
• 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

Mrs Sharon Cluderay (Ceased)

• Correspondence address: 2 Wharfedale Mews, Otley, United Kingdom, LS21 1SS
• Notified on: 4 April 2019
• Ceased on: 29 April 2020
• Date of birth: March 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

Miss Ingrid Watson (Ceased)

• Correspondence address: Ferndale, Old Vicarage Lane, Bishops Lydeard, Taunton, England, TA4 3DJ
• Notified on: 30 April 2018
• Ceased on: 4 April 2019
• Date of birth: June 1962
• 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: 30 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

Mr James Michael Edward Walker (Ceased)

• Correspondence address: 3 Hatchellwood View, Doncaster, England, DN4 6UY
• Notified on: 28 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1981
• 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

Costel Baciu (Ceased)

• Correspondence address: 3 Hatchellwood View, Doncaster, England, DN4 6UY
• Notified on: 1 December 2016
• Ceased on: 28 December 2017
• Date of birth: June 1970
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Richard Jenkins (Ceased)

• Correspondence address: 126a, Barking Road, London, United Kingdom, E16 1EN
• Notified on: 30 June 2016
• Ceased on: 1 December 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more