LYNGFORD LOGISTICS LTD

Company number 09137140

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Adrian Mahon (Ceased)

• Correspondence address: 100 Booths Lane, Birmingham, United Kingdom, B42 2RD
• Notified on: 30 November 2020
• Ceased on: 24 June 2022
• Date of birth: September 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 Matthew Kaczmarczyk (Ceased)

• Correspondence address: 69 Swyncombe Avenue, London, England, W5 4DR
• Notified on: 19 June 2020
• Ceased on: 30 November 2020
• Date of birth: March 1993
• 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 Philip Cooke (Ceased)

• Correspondence address: 43 Halcombe Road, Liverpool, United Kingdom, L12 4XJ
• Notified on: 21 February 2020
• Ceased on: 19 June 2020
• Date of birth: January 1987
• 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 Radu Gabriel Stefan (Ceased)

• Correspondence address: 30 Drayton Road, Aylesbury, United Kingdom, HP20 2EW
• Notified on: 27 January 2020
• Ceased on: 21 February 2020
• Date of birth: April 1986
• 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 Michael Oni (Ceased)

• Correspondence address: 199 Walworth Road, London, England, SE17 1RL
• Notified on: 13 March 2019
• Ceased on: 27 January 2020
• Date of birth: January 1993
• 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 Teofil Lyudmilov Dronzin (Ceased)

• Correspondence address: 43 Burns Road, Wembley, United Kingdom, HA0 1JR
• Notified on: 30 October 2018
• Ceased on: 13 March 2019
• Date of birth: June 1968
• Nationality: Bulgarian
• 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 Ronald Whitmore (Ceased)

• Correspondence address: 51 The Parade, Prestwick Road, Watford, United Kingdom, WD19 7EY
• Notified on: 6 March 2018
• Ceased on: 30 October 2018
• Date of birth: July 1964
• 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 Simon James Shaw (Ceased)

• Correspondence address: 53 Great North Road, Woodlands, Doncaster, England, DN6 7NH
• Notified on: 5 October 2017
• Ceased on: 6 March 2018
• Date of birth: December 1982
• 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

Martin Shaw (Ceased)

• Correspondence address: 53 Great North Road, Woodlands, Doncaster, England, DN6 7NH
• Notified on: 20 July 2016
• Ceased on: 5 October 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

David Britton (Ceased)

• Correspondence address: 8 Exbury Road, Havant, United Kingdom, PO9 5JA
• Notified on: 6 April 2016
• Ceased on: 20 July 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more