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HILLFIELD HAULAGE LTD

Company number 09280412

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
11 March 2023
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Suliman Bennett Ceased

Correspondence address
8 Heaton Grove, Bradford, United Kingdom, BD9 4DX
Notified on
2 October 2020
Ceased on
11 March 2023
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Arash Nasimi Ceased

Correspondence address
12 Dane Court, Aylesbury, United Kingdom, HP21 8BH
Notified on
1 April 2020
Ceased on
2 October 2020
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Burnop Ceased

Correspondence address
47 Old Road, Manchester, United Kingdom, M35 0DJ
Notified on
24 December 2019
Ceased on
1 April 2020
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Darryl Adam Brown Ceased

Correspondence address
11 Cotswold Road, Nottingham, United Kingdom, NG8 6LE
Notified on
13 June 2019
Ceased on
24 December 2019
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Allen Ceased

Correspondence address
92 Sandymount Avenue, Bognor Regis, United Kingdom, PO22 9EP
Notified on
11 July 2018
Ceased on
13 June 2019
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alex Mcgowan-Olyott Ceased

Correspondence address
7 Scott Street, Warrington, United Kingdom, WA2 7EH
Notified on
22 February 2018
Ceased on
11 July 2018
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Barry Thomson Ceased

Correspondence address
152 Cockmuir Street, Glasgow, Scotland, G21 4XF
Notified on
7 July 2017
Ceased on
22 February 2018
Date of birth
August 1985
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kerry Slade Ceased

Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Notified on
6 June 2016
Ceased on
7 July 2017
Date of birth
October 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more