BIRCOTES LOGISTICS LTD

Company number 09327116

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 David Mercer (Ceased)

• Correspondence address: 5 Smyth End, Aylesbury, United Kingdom, HP22 0AS
• Notified on: 2 February 2021
• Ceased on: 15 March 2024
• Date of birth: August 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 Jonathan Robert Morgan (Ceased)

• Correspondence address: 17 Harmans Drive, East Grinstead, United Kingdom, RH19 3XY
• Notified on: 1 October 2020
• Ceased on: 2 February 2021
• Date of birth: April 1973
• 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 Christopher Elton (Ceased)

• Correspondence address: 20 Walton Close, Swadlincote, United Kingdom, DE11 9SH
• Notified on: 6 January 2020
• Ceased on: 1 October 2020
• Date of birth: September 1964
• 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 Robert Flynn (Ceased)

• Correspondence address: 29 Hope Street, Newton-Le-Willows, United Kingdom, WA12 9RQ
• Notified on: 26 October 2018
• Ceased on: 6 January 2020
• Date of birth: September 1986
• 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 Aleksander Isufaj (Ceased)

• Correspondence address: 36 Second Avenue, Dagenham, England, RM10 9DU
• Notified on: 12 April 2018
• Ceased on: 26 October 2018
• Date of birth: April 1963
• Nationality: Italian
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 April 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 William Peter Lowndes (Ceased)

• Correspondence address: 90 Roscoe Crescent, Weston Point, Runcorn, England, WA7 4ER
• Notified on: 25 October 2017
• Ceased on: 5 April 2018
• Date of birth: October 1986
• 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 Nathan John Chapman (Ceased)

• Correspondence address: 10 Speedwell Avenue, Bristol, England, BS5 8DN
• Notified on: 1 August 2017
• Ceased on: 25 October 2017
• Date of birth: August 1990
• 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

William Wright (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 27 September 2016
• Ceased on: 15 March 2017
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more