WESTBROOK LOGISTICS LTD

Company number 09136802

1 active person with significant control / 0 active statements

Mr Darren Edwards (Active)

• Correspondence address: 6a Godwin Road, Hastings, United Kingdom, TN35 5JR
• Notified on: 7 November 2018
• Date of birth: March 1975
• 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 Lee Alan King (Ceased)

• Correspondence address: 4 Rodney Close, Tynemouth, North Shields, United Kingdom, NE30 4PS
• Notified on: 30 July 2018
• Ceased on: 7 November 2018
• Date of birth: January 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 Graham Leslie Asher (Ceased)

• Correspondence address: 9 Storrs Wood View, Cudworth, Barnsley, United Kingdom, S72 8TA
• Notified on: 5 December 2017
• Ceased on: 30 July 2018
• Date of birth: August 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

Sharon Todd (Ceased)

• Correspondence address: Apartment 39, Gladstone Mews, Gladstone Street, Warrington, United Kingdom, WA2 7LG
• Notified on: 21 March 2017
• Ceased on: 5 December 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Derek Basford (Ceased)

• Correspondence address: Apartment 39, Gladstone Mews, Gladstone Street, Warrington, United Kingdom, WA2 7LG
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more