BERROW HAULAGE LTD

Company number 09287892

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 2021
• 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 Dhavalkumar Parekh (Ceased)

• Correspondence address: 15 Milverton Avenue, Leicester, United Kingdom, LE4 0HY
• Notified on: 13 August 2020
• Ceased on: 22 February 2021
• Date of birth: October 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 Wayne Martin (Ceased)

• Correspondence address: 24 Woodthorne Close, Daresbury, Warrington, England, WA4 6NQ
• Notified on: 17 November 2016
• Ceased on: 13 August 2020
• Date of birth: September 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 James Redmond (Ceased)

• Correspondence address: 24 Woodthorne Close, Daresbury, Warrington, United Kingdom, WA4 6NQ
• Notified on: 30 June 2016
• Ceased on: 17 November 2016
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more