BENVILLE LOGISTICS LTD

Company number 09141577

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 3 March 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 Ian Archer (Ceased)

• Correspondence address: 17 Satley Road, Billingham, England, TS23 3RU
• Notified on: 26 April 2019
• Ceased on: 3 March 2022
• Date of birth: November 1968
• 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 David Minchin (Ceased)

• Correspondence address: 19 Nelson Street, Wrexham, Wales, LL13 7YD
• Notified on: 10 November 2017
• Ceased on: 26 April 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: Wales
• 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: 19 Nelson Street, Wrexham, Wales, LL13 7YD
• Notified on: 15 March 2017
• Ceased on: 10 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Grainge (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more