QUENINGTON HAULAGE LTD

Company number 09176087

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 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 Stephen Williams (Ceased)

• Correspondence address: 15 Lincombe Road, Bristol, United Kingdom, BS16 5UB
• Notified on: 21 September 2020
• Ceased on: 11 March 2023
• Date of birth: May 1954
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 17 June 2020
• Ceased on: 21 September 2020
• 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 James Ronan (Ceased)

• Correspondence address: 12 Watts Crescent, Purfleet, United Kingdom, RM19 1TH
• Notified on: 14 November 2019
• Ceased on: 17 June 2020
• Date of birth: August 1977
• 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 Clifton Paul Williams (Ceased)

• Correspondence address: 59 Dovedale Road, Stockport, United Kingdom, SK2 5DZ
• Notified on: 4 June 2019
• Ceased on: 14 November 2019
• Date of birth: April 1971
• 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 Matthew Morris (Ceased)

• Correspondence address: 9 The Horseshoes, Norton, Bury St. Edmunds, United Kingdom, IP31 3NR
• Notified on: 20 December 2018
• Ceased on: 4 June 2019
• Date of birth: February 1991
• 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 Marian Calin (Ceased)

• Correspondence address: 26 Ockley Road, Bognor Regis, United Kingdom, PO21 2HW
• Notified on: 1 November 2018
• Ceased on: 20 December 2018
• Date of birth: September 1983
• 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 Marius Faladi (Ceased)

• Correspondence address: 22a Northolt Avenue, Ruislip, England, HA4 6ST
• Notified on: 20 June 2018
• Ceased on: 1 November 2018
• Date of birth: August 1984
• Nationality: Romanian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 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 Anthony Abrahams (Ceased)

• Correspondence address: 7 Firvale, Harthill, Sheffield, United Kingdom, S26 7XP
• Notified on: 30 November 2017
• Ceased on: 5 April 2018
• Date of birth: April 1960
• 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

Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 19 June 2017
• Ceased on: 30 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Stephen Chuter (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 28 October 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more