CARWINLEY HAULAGE LTD

Company number 09280118

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 February 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 Stephen Folkard (Ceased)

• Correspondence address: Penisa Cyffin, Welshpool, United Kingdom, SY21 0NA
• Notified on: 17 July 2019
• Ceased on: 22 February 2022
• Date of birth: August 1959
• 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 Phillip Gardner (Ceased)

• Correspondence address: 27 Lowther Avenue, Chester Le Street, United Kingdom, DH2 3BL
• Notified on: 14 November 2018
• Ceased on: 17 July 2019
• Date of birth: January 1987
• 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: 14 November 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 Donatas Gvozdas (Ceased)

• Correspondence address: 33 Brierwood, Bolton, United Kingdom, BL2 2PF
• Notified on: 19 September 2017
• Ceased on: 5 April 2018
• Date of birth: December 1982
• Nationality: Lithuanian
• 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

Michael Riley (Ceased)

• Correspondence address: 33 Brierwood, Bolton, United Kingdom, BL2 2PF
• Notified on: 30 June 2016
• Ceased on: 19 September 2017
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more