BURTONWOOD HAULAGE LTD

Company number 09136935

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 February 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 Glen Rogers (Ceased)

• Correspondence address: 51 Mead Way, Bushey, United Kingdom, WD23 2DH
• Notified on: 15 October 2019
• Ceased on: 22 February 2022
• Date of birth: February 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 Jeremie Tshimini Mukanda (Ceased)

• Correspondence address: Flat 83, Gardners Court, Kelvin Road, London, United Kingdom, N5 2PH
• Notified on: 14 November 2018
• Ceased on: 15 October 2019
• Date of birth: May 1982
• Nationality: Congolese (Congo)
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 14 November 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 Stephen Alexander Lismore (Ceased)

• Correspondence address: 51 Brittain Drive, Grantham, England, NG31 9JY
• Notified on: 9 November 2017
• Ceased on: 5 April 2018
• Date of birth: April 1968
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 9 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mihai Vladut Ferariu (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 10 June 2016
• Ceased on: 15 March 2017
• Date of birth: February 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more