ELLICOMBE HAULAGE LTD

Company number 09300753

1 active person with significant control / 0 active statements

Mr James Levell (Active)

• Correspondence address: 28 Alpine Road, Stockport, United Kingdom, SK1 2NL
• Notified on: 4 November 2020
• Date of birth: June 1982
• 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 Pjotrs Konnovs (Ceased)

• Correspondence address: 18 Victoria Road, Dukinfield, United Kingdom, SK16 4UN
• Notified on: 1 September 2020
• Ceased on: 4 November 2020
• Date of birth: September 1987
• Nationality: Latvian
• 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 David Simmons (Ceased)

• Correspondence address: 41 Abbey Road, Halesowen, United Kingdom, B63 2HF
• Notified on: 3 September 2019
• Ceased on: 1 September 2020
• Date of birth: May 1954
• 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 Keith Wood (Ceased)

• Correspondence address: 54 Minsthorpe Lane, South Elmsall, Pontefract, England, WF9 2PD
• Notified on: 29 May 2019
• Ceased on: 3 September 2019
• Date of birth: December 1956
• 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 Richard Owen Jones (Ceased)

• Correspondence address: 9 St. Agnes Road, Kirkdale, Liverpool, United Kingdom, L4 1RS
• Notified on: 26 July 2018
• Ceased on: 29 May 2019
• Date of birth: December 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 July 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 Lloyd Sealy (Ceased)

• Correspondence address: 43 Balmoral Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9PW
• Notified on: 27 February 2018
• Ceased on: 5 April 2018
• Date of birth: May 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 William Watt (Ceased)

• Correspondence address: 31 Alloa Road, Tullibody, Alloa, United Kingdom, FK10 2TF
• Notified on: 30 May 2017
• Ceased on: 27 February 2018
• Date of birth: February 1988
• 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

Thomas Hunter (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 November 2016
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more