SWERFORD HAULAGE LTD

Company number 09280090

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 January 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 Florin Andrici (Ceased)

• Correspondence address: 7 Prior Wat, Rotherham, United Kingdom, S63 8FF
• Notified on: 15 December 2020
• Ceased on: 31 January 2022
• Date of birth: March 1977
• 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 Jeffrey John Williams (Ceased)

• Correspondence address: 19 Carnforth Crescent, Grimsby, England, DN34 5HY
• Notified on: 17 December 2018
• Ceased on: 15 December 2020
• Date of birth: October 1961
• 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 Mohammed Ismaheel Latif (Ceased)

• Correspondence address: 13 Bishop Street, Nelson, United Kingdom, BB9 7AU
• Notified on: 27 June 2018
• Ceased on: 17 December 2018
• Date of birth: June 1985
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 27 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 Sean Charleston (Ceased)

• Correspondence address: 40 Clough Fold, Radcliffe, Manchester, England, M26 1GZ
• Notified on: 1 March 2018
• Ceased on: 5 April 2018
• Date of birth: April 1965
• 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

Aaron Harvey (Ceased)

• Correspondence address: 36 Kingswood Avenue, Hitchin, United Kingdom, SG4 0PA
• Notified on: 4 July 2016
• Ceased on: 1 March 2018
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more