CULMINGTON HAULAGE LTD

Company number 09136828

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 2022
• 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 Andrew Morton (Ceased)

• Correspondence address: 148 Brownhills Road, Cannock, United Kingdom, WS11 9SW
• Notified on: 2 March 2021
• Ceased on: 4 May 2022
• Date of birth: June 1962
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 1 March 2021
• Ceased on: 2 March 2021
• 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 Adam Forest (Ceased)

• Correspondence address: 54 Moray Drive, Slough, United Kingdom, SL2 5RB
• Notified on: 17 February 2021
• Ceased on: 1 March 2021
• Date of birth: December 1979
• 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 Malakai Isreal (Ceased)

• Correspondence address: 18 Fuchsia Drive, Wolverhampton, United Kingdom, WV9 5SA
• Notified on: 23 November 2020
• Ceased on: 17 February 2021
• Date of birth: June 1979
• 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 O'Neill (Ceased)

• Correspondence address: 25 Elmsdale Road, Merseyside, United Kingdom, L18 1LX
• Notified on: 27 July 2020
• Ceased on: 23 November 2020
• Date of birth: October 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 Tui Viudreketi (Ceased)

• Correspondence address: 42 Whitehall Street, Oldham, United Kingdom, OL1 3PS
• Notified on: 20 December 2019
• Ceased on: 27 July 2020
• Date of birth: May 1977
• Nationality: Fijian
• 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 Haydn Powell (Ceased)

• Correspondence address: 6 Belgrave Road, Manchester, United Kingdom, M44 5ZH
• Notified on: 26 September 2019
• Ceased on: 20 December 2019
• 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 Frank Campbell (Ceased)

• Correspondence address: Cotshill Farm, Lower Ley Lane, Minsterworth, Gloucester, England, GL2 8JT
• Notified on: 11 February 2019
• Ceased on: 26 September 2019
• Date of birth: June 1991
• 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 Mark Jon Tuffrey (Ceased)

• Correspondence address: 21b Elizabeth House, Alexandra Street, Maidstone, United Kingdom, ME14 2BX
• Notified on: 7 November 2018
• Ceased on: 11 February 2019
• Date of birth: May 1968
• 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 Robert James Fegan (Ceased)

• Correspondence address: 81 Byron Way, Exmouth, England, EX8 5SE
• Notified on: 28 March 2018
• Ceased on: 7 November 2018
• Date of birth: August 1971
• 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 Junior Carrington (Ceased)

• Correspondence address: 50a Napier Road, Luton, United Kingdom, LU1 1RG
• Notified on: 2 August 2017
• Ceased on: 28 March 2018
• Date of birth: July 1974
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 2 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

George Cleland (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 20 June 2016
• Ceased on: 13 March 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more