FELKINGTON LOGISTICS LTD

Company number 09334358

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Antanas Bagdanavicius (Ceased)

• Correspondence address: 15 Frinton Close, Chesterfield, United Kingdom, S40 2HH
• Notified on: 10 November 2020
• Ceased on: 4 July 2022
• Date of birth: November 1975
• Nationality: Lithuanian
• 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 Karol Chmielowiec (Ceased)

• Correspondence address: 10 Gander Drive, Basingstoke, United Kingdom, RG24 9JR
• Notified on: 24 September 2019
• Ceased on: 10 November 2020
• Date of birth: July 1981
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Grzegorz Koziol (Ceased)

• Correspondence address: 40b Mayfield Road, Manchester, England, M16 8EU
• Notified on: 21 May 2019
• Ceased on: 24 September 2019
• Date of birth: September 1981
• Nationality: Polish
• 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 Dean Fanning (Ceased)

• Correspondence address: Flat 410, Robert Lewis House, 36 Mallards Road, Barking, United Kingdom, IG11 0UR
• Notified on: 10 December 2018
• Ceased on: 21 May 2019
• Date of birth: November 1980
• 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 Darren Smith (Ceased)

• Correspondence address: 77 Glan Rhymni, Splott, Cardiff, Wales, CF24 2TW
• Notified on: 4 April 2018
• Ceased on: 10 December 2018
• Date of birth: July 1969
• Nationality: British
• Country of residence: Wales
• 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 Euzell Snape (Ceased)

• Correspondence address: Flat 30 Kingspiece House, Blossom Grove, Birmingham, England, B36 8PJ
• Notified on: 2 August 2017
• Ceased on: 4 April 2018
• Date of birth: April 1982
• 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

Jaspender Dhaliwal (Ceased)

• Correspondence address: Flat 30 Kingspiece House, Blossom Grove, Birmingham, England, B36 8PJ
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more