HELMINGHAM HAULAGE LTD

Company number 09176845

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 26 May 2020
• Date of birth: January 1945
• 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 John Horner (Ceased)

• Correspondence address: Whitewood Farm, Galhampton, Yeovil, Yeovil, United Kingdom, BA22 7AB
• Notified on: 16 August 2018
• Ceased on: 26 May 2020
• Date of birth: July 1964
• 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 Michael Brooks (Ceased)

• Correspondence address: 45 Craigswood Way, Baillieston, Glasgow, Scotland, G69 7FG
• Notified on: 26 April 2018
• Ceased on: 16 August 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: Scotland
• 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: 26 April 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

Mrs Sharon Elizabeth Robson (Ceased)

• Correspondence address: 19 Knotto Bottom Way, Northallerton, England, DL6 1JF
• Notified on: 27 July 2017
• Ceased on: 5 April 2018
• Date of birth: August 1976
• 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

Lucian-Mihai Ciuca (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: April 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more