HOYLAKE HAULAGE LTD

Company number 09139224

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 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 Paul Hurdle (Ceased)

• Correspondence address: 2 Dorritt Cottages, Rochester, United Kingdom, ME3 7HZ
• Notified on: 2 November 2020
• Ceased on: 28 June 2022
• Date of birth: March 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 Andrei Pavel (Ceased)

• Correspondence address: 2a Robinia Avenue, Gravesend, United Kingdom, DA11 9QE
• Notified on: 28 July 2020
• Ceased on: 2 November 2020
• Date of birth: January 1988
• 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 Adam John Arthur Griffiths (Ceased)

• Correspondence address: 1 Essex Drive, Bury, United Kingdom, BL9 9JH
• Notified on: 31 March 2020
• Ceased on: 28 July 2020
• Date of birth: July 1995
• 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 Fabrice Bruno (Ceased)

• Correspondence address: 135 Yeading Lane, Hayes, United Kingdom, UB4 0ER
• Notified on: 16 December 2019
• Ceased on: 31 March 2020
• Date of birth: November 1993
• 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 Piotr Filipowski (Ceased)

• Correspondence address: 14 Amersall Crescent, Doncaster, United Kingdom, DN5 9HS
• Notified on: 18 February 2019
• Ceased on: 16 December 2019
• Date of birth: June 1981
• Nationality: Polish
• 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 Wood (Ceased)

• Correspondence address: Flat 8, Thorburn Lodge, Thorburn Road, Wirral, United Kingdom, CH62 1EZ
• Notified on: 12 October 2018
• Ceased on: 18 February 2019
• Date of birth: August 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

Eric Miller (Ceased)

• Correspondence address: 9 Millfield Grove, Tynemouth, United Kingdom, NE30 2PY
• Notified on: 30 June 2016
• Ceased on: 12 October 2018
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more