KILNWICK LOGISTICS LTD

Company number 09288003

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Witold Mazerant (Ceased)

• Correspondence address: 52 Stockerthill Square, Aberdeen, United Kingdom, AB16 5DA
• Notified on: 16 October 2020
• Ceased on: 15 March 2024
• Date of birth: June 1968
• 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 Ben Dawson (Ceased)

• Correspondence address: 21 Augustine Close, Stone, United Kingdom, ST15 8XX
• Notified on: 16 April 2020
• Ceased on: 16 October 2020
• Date of birth: July 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 Mark Lyon (Ceased)

• Correspondence address: 2b Mark Lane, Haddington, United Kingdom, EH41 3EL
• Notified on: 22 January 2020
• Ceased on: 16 April 2020
• Date of birth: July 1995
• 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 Anthony Murray (Ceased)

• Correspondence address: 2 Bath Street, Blackpool, United Kingdom, FY4 1BT
• Notified on: 18 November 2019
• Ceased on: 22 January 2020
• Date of birth: April 1974
• 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 Greg Campbell (Ceased)

• Correspondence address: 53 Craggan Drive, Glasgow, United Kingdom, G14 0EN
• Notified on: 4 October 2019
• Ceased on: 18 November 2019
• Date of birth: October 1991
• 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 Thomas James Hampson (Ceased)

• Correspondence address: 23 Bluebell Way, Bamber Bridge, Preston, United Kingdom, PR5 6XQ
• Notified on: 1 July 2019
• Ceased on: 4 October 2019
• Date of birth: December 1997
• 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 Adam Suleman (Ceased)

• Correspondence address: 4 Langdale Avenue, Leeds, United Kingdom
• Notified on: 30 May 2019
• Ceased on: 1 July 2019
• 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

Miss Hannah Boyd (Ceased)

• Correspondence address: 4 Davenport Grove, Liverpool, United Kingdom, L33 1TJ
• Notified on: 29 November 2018
• Ceased on: 30 May 2019
• Date of birth: March 1989
• 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 Darron Phillip Kenney (Ceased)

• Correspondence address: 18 St. Gregorys Place, Chorley, England, PR7 3NY
• Notified on: 12 June 2018
• Ceased on: 29 November 2018
• Date of birth: April 1972
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 June 2018
• 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

Lord Patrick Thomas Granby (Ceased)

• Correspondence address: 16 Gleaston Close, Wirral, United Kingdom, CH62 2ES
• Notified on: 24 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1978
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 24 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

Nicholas Rayson (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 11 July 2016
• Ceased on: 30 November 2016
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more