PENSHURST TRADING LTD

Company number 09311594

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 John Paton (Ceased)

• Correspondence address: 30 Golfhill Drive, Alexandria, United Kingdom, G83 9ER
• Notified on: 11 August 2020
• Ceased on: 29 June 2022
• Date of birth: July 1979
• 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 Maciej Lukowski (Ceased)

• Correspondence address: 19 Fallow Road, Newton Aycliffe, United Kingdom, DL5 4SU
• Notified on: 15 August 2019
• Ceased on: 11 August 2020
• Date of birth: December 1983
• 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: 15 August 2019
• 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

Mr Joel Michael Angelo Hunter (Ceased)

• Correspondence address: 12 Oakley Gardens, Luton, England, LU4 9DH
• Notified on: 30 October 2017
• Ceased on: 5 April 2018
• Date of birth: November 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

Allan Cockburn (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 1 August 2016
• Ceased on: 5 April 2017
• Date of birth: April 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more