YEATON LOGISTICS LTD

Company number 09140869

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• 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 Khada Sadeghi (Ceased)

• Correspondence address: 35 Shepiston Lane, Hayes, United Kingdom, UB3 1LJ
• Notified on: 11 December 2020
• Ceased on: 15 March 2024
• Date of birth: September 1997
• 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 Stephen Cato (Ceased)

• Correspondence address: 49 Gamble Road, Thornton-Cleveleys, England, FY5 4JG
• Notified on: 12 August 2020
• Ceased on: 11 December 2020
• Date of birth: August 1972
• 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 Anthony Awotunde (Ceased)

• Correspondence address: 0/2 15 Leadburn Road, Glasgow, United Kingdom, G21 3HR
• Notified on: 17 April 2020
• Ceased on: 12 August 2020
• Date of birth: September 1993
• Nationality: Nigerian
• 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 Alexandru Aghiorghiesei (Ceased)

• Correspondence address: 3a Rannoch Drive, Renfrew, United Kingdom, PA4 9AB
• Notified on: 14 November 2019
• Ceased on: 17 April 2020
• Date of birth: October 1985
• 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 Mark Iain Phillips (Ceased)

• Correspondence address: 10 Cameronian Place, Bellshill, United Kingdom, ML4 2UG
• Notified on: 23 September 2019
• Ceased on: 14 November 2019
• Date of birth: June 1986
• 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 Lian Craig Christmas (Ceased)

• Correspondence address: 49 Saunderson Road, Leicester, United Kingdom, LE4 2FE
• Notified on: 23 November 2018
• Ceased on: 23 September 2019
• Date of birth: July 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 Suliman Shafqat Hussain (Ceased)

• Correspondence address: 246 Sharrow Lane, Sheffield, United Kingdom, S11 8AS
• Notified on: 8 June 2018
• Ceased on: 23 November 2018
• Date of birth: January 1997
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 June 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 Steven Berry (Ceased)

• Correspondence address: 1 Launceston Road, Wigston, Leicester, England, LE18 2GZ
• Notified on: 27 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1964
• 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: 5 April 2017
• Ceased on: 27 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Kyle (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 24 November 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more