CALLINGWOOD HAULAGE LTD

Company number 09176822

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 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 Justin Duvalle (Ceased)

• Correspondence address: 114 Mill Road, Waterlooville, United Kingdom, PO7 7BY
• Notified on: 27 November 2020
• Ceased on: 29 June 2022
• Date of birth: October 1969
• 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 Gary Mills (Ceased)

• Correspondence address: 83 Green Lane, Leamore, Walsall, United Kingdom, WS3 2BN
• Notified on: 17 September 2020
• Ceased on: 27 November 2020
• Date of birth: May 1962
• 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 Abdulgadir Dhaqane (Ceased)

• Correspondence address: Flat A, 4 Park Parade, London, England, NW10 4JH
• Notified on: 20 February 2019
• Ceased on: 2 February 2023
• Date of birth: February 1994
• Nationality: Danish
• 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 Adam Smith (Ceased)

• Correspondence address: 215 Ryeland Road, Duston, Northampton, United Kingdom, NN5 6XF
• Notified on: 18 October 2018
• Ceased on: 20 February 2019
• Date of birth: December 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 Mark Roberts (Ceased)

• Correspondence address: 17 Eva Street, Sandbach, England, CW11 3BP
• Notified on: 27 November 2017
• Ceased on: 18 October 2018
• Date of birth: July 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 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 Daniel Henderson (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 August 2016
• Ceased on: 5 April 2017
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more