BALDWINHOLME HAULAGE LTD

Company number 09277810

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 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 Lee Barrell (Ceased)

• Correspondence address: 26 Park Road, Norton Cannes, United Kingdom, WS11 9PZ
• Notified on: 4 February 2021
• Ceased on: 24 June 2022
• Date of birth: June 1972
• 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 Mandeep Singh (Ceased)

• Correspondence address: 38 Exeter Place, Walsall, United Kingdom, WS2 9UQ
• Notified on: 3 December 2020
• Ceased on: 4 February 2021
• Date of birth: March 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 Mark Dodd (Ceased)

• Correspondence address: 105 Blenheim Way, Castleford, United Kingdom, WF10 5GG
• Notified on: 18 September 2020
• Ceased on: 3 December 2020
• Date of birth: August 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 Gary Ellis (Ceased)

• Correspondence address: Flat 62,Herne Hill House, Railton Road, London, United Kingdom, SE24 0EF
• Notified on: 29 June 2020
• Ceased on: 18 September 2020
• Date of birth: November 1961
• 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: 29 June 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 Haris Klipanovic (Ceased)

• Correspondence address: 125 Highfield Drive, Bolton, United Kingdom, BL4 0RR
• Notified on: 27 February 2020
• Ceased on: 17 June 2020
• Date of birth: January 1987
• 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 Doru Florescu (Ceased)

• Correspondence address: 35 Bridge Court, Hemel Hempstead, United Kingdom, HP1 1FU
• Notified on: 28 January 2020
• Ceased on: 27 February 2020
• Date of birth: April 1980
• 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 Popa Petre (Ceased)

• Correspondence address: 47 Sudbury Heights Avenue, Greenford, United Kingdom, UB6 0ND
• Notified on: 10 September 2019
• Ceased on: 28 January 2020
• Date of birth: May 1996
• 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 Alan Collins (Ceased)

• Correspondence address: Flat 207, John Scurr House, Ratcliffe Lane, London, United Kingdom, E14 7JF
• Notified on: 11 March 2019
• Ceased on: 10 September 2019
• Date of birth: May 1976
• 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 Amjad Hussain (Ceased)

• Correspondence address: 17 Worston Close, Accrington, United Kingdom, BB5 0JP
• Notified on: 12 October 2018
• Ceased on: 11 March 2019
• Date of birth: August 1975
• 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 Ivaylo Ivanoff (Ceased)

• Correspondence address: 21 Livingstone Street, Ashton-In-Makerfield, Wigan, England, WN4 9UJ
• Notified on: 3 November 2017
• Ceased on: 12 October 2018
• Date of birth: November 1963
• 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 Mario Nicola Leonardo Palumbo (Ceased)

• Correspondence address: Easter Hall Park, Petrockstow, Okehampton, United Kingdom, EX20 3HP
• Notified on: 16 May 2017
• Ceased on: 3 November 2017
• Date of birth: December 1973
• 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

David Adamson (Ceased)

• Correspondence address: Easter Hall Park, Petrockstow, Okehampton, United Kingdom, EX20 3HP
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more