EVERINGHAM HAULAGE LTD

Company number 09139313

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• Date of birth: December 1996
• 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 Wayne Timbrell (Ceased)

• Correspondence address: 18 Galsworthy Road, Chertsey, United Kingdom, KT16 8EW
• Notified on: 21 July 2020
• Ceased on: 10 March 2023
• Date of birth: September 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 Mark Byrd (Ceased)

• Correspondence address: 3 Cragg Street, Colne, United Kingdom, BB8 9AY
• Notified on: 26 February 2020
• Ceased on: 21 July 2020
• Date of birth: June 1990
• 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 Fernando Castano (Ceased)

• Correspondence address: Flat 4 12 Lingfield Avenue, Kingston Upon Thames, United Kingdom, KT1 2TN
• Notified on: 23 December 2019
• Ceased on: 26 February 2020
• Date of birth: February 1967
• Nationality: Spanish
• 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 Day (Ceased)

• Correspondence address: 107 Wing Road, Leighton Buzzard, England, LU7 2NH
• Notified on: 5 February 2019
• Ceased on: 23 December 2019
• Date of birth: November 1990
• 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 Kevin Kenneth Pinfold (Ceased)

• Correspondence address: 22 Woodcroft, Telford, England, TF7 5ND
• Notified on: 13 July 2018
• Ceased on: 5 February 2019
• Date of birth: December 1969
• 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 John Edward Harrington (Ceased)

• Correspondence address: Golden Lion, 17 Estcourt Road, Watford, United Kingdom, WD17 2PT
• Notified on: 28 March 2018
• Ceased on: 13 July 2018
• Date of birth: May 1963
• 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 James Roger Hall (Ceased)

• Correspondence address: 29 Siam Street, Manchester, England, M11 3RH
• Notified on: 21 November 2017
• Ceased on: 28 March 2018
• Date of birth: October 1959
• 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 Darran John Jewell-Christy (Ceased)

• Correspondence address: 39 Cemetery Road, Barnsley, England, S70 1XS
• Notified on: 18 July 2017
• Ceased on: 21 November 2017
• Date of birth: February 1978
• 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

Todea Alexandru (Ceased)

• Correspondence address: 39 Cemetery Road, Barnsley, England, S70 1XS
• Notified on: 30 June 2016
• Ceased on: 21 October 2016
• Date of birth: April 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more