KYREWOOD HAULAGE LTD

Company number 09287973

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Adrian Ross (Ceased)

• Correspondence address: 6 Elers Road, Hayes, United Kingdom, UB3 1NY
• Notified on: 23 February 2021
• Ceased on: 31 August 2022
• Date of birth: April 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 Luke Dawson (Ceased)

• Correspondence address: 7d Three Nooks, Bamber Bridge, Preston, United Kingdom, PR5 8EJ
• Notified on: 14 December 2020
• Ceased on: 23 February 2021
• Date of birth: July 1994
• 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 Lourenco Coelho (Ceased)

• Correspondence address: 61 Endsleigh Road, Southall, United Kingdom, UB2 5QN
• Notified on: 28 July 2020
• Ceased on: 14 December 2020
• Date of birth: February 1976
• Nationality: Indian
• 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 Joseph Tomlinson (Ceased)

• Correspondence address: 52 Hall Road, Rotherham, United Kingdom, S60 2BW
• Notified on: 6 February 2020
• Ceased on: 28 July 2020
• Date of birth: February 1994
• 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 Mustafa Mohammed Ali (Ceased)

• Correspondence address: 59 Jubilee Road, Greenford, United Kingdom, UB6 7HX
• Notified on: 9 October 2019
• Ceased on: 6 February 2020
• Date of birth: August 2001
• Nationality: Swedish
• 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 Christopher Bell (Ceased)

• Correspondence address: 25 Russell Court, Chesham, England, HP5 3JH
• Notified on: 17 April 2019
• Ceased on: 9 October 2019
• Date of birth: March 1988
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 April 2019
• 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 Alexandru Calin (Ceased)

• Correspondence address: 10 Mill Avenue, Grimsby, United Kingdom, DN31 2RS
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: June 1990
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 17 November 2017
• Date of birth: January 1945
• 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

James Ridland (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 1 December 2016
• Date of birth: January 1989
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more