LYDFORD LOGISTICS LTD

Company number 09137197

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Steven Randle (Ceased)

• Correspondence address: 2 Holbeach Way, Stafford, United Kingdom, ST16 1XB
• Notified on: 1 March 2021
• Ceased on: 4 July 2022
• Date of birth: November 1983
• 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 Michael Moffat (Ceased)

• Correspondence address: 56 Wensley Road, Birmingham, United Kingdom, B26 1LT
• Notified on: 10 November 2020
• Ceased on: 1 March 2021
• Date of birth: October 1970
• 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 Richard Reid (Ceased)

• Correspondence address: 56 Marples Avenue, Mansfield, United Kingdom, NG19 9HB
• Notified on: 8 June 2020
• Ceased on: 10 November 2020
• Date of birth: February 1967
• 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 Paul Owen (Ceased)

• Correspondence address: 38 Joseph Street, St. Helens, United Kingdom, WA9 3PS
• Notified on: 14 January 2020
• Ceased on: 8 June 2020
• Date of birth: June 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

Mr Brian Price (Ceased)

• Correspondence address: 17 Field Close, Whitby, England, YO21 3LR
• Notified on: 31 May 2019
• Ceased on: 14 January 2020
• Date of birth: December 1974
• 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 Andrew Waddell (Ceased)

• Correspondence address: 28 Hesley Road, Sheffield, United Kingdom, S5 0GZ
• Notified on: 17 January 2019
• Ceased on: 31 May 2019
• Date of birth: January 1989
• 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 Ignatijs Podoprigora (Ceased)

• Correspondence address: 4 Dunbar Grove, Heywood, United Kingdom, OL10 3QJ
• Notified on: 1 August 2018
• Ceased on: 17 January 2019
• Date of birth: December 1984
• Nationality: Latvian
• 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 Tomasas Dudovicius (Ceased)

• Correspondence address: 25 Blayton Road, Sheffield, England, S4 7DH
• Notified on: 18 April 2018
• Ceased on: 1 August 2018
• Date of birth: May 1989
• Nationality: Lithuanian
• 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: 18 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 Rick Augustus Davis (Ceased)

• Correspondence address: 5 Heyford Avenue, Bristol, England, BS5 6UF
• Notified on: 1 August 2017
• Ceased on: 5 April 2018
• Date of birth: February 1998
• 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: 5 Heyford Avenue, Bristol, England, BS5 6UF
• Notified on: 15 March 2017
• Ceased on: 1 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Matthew Reader (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 9 August 2016
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more