YIBFLEET VALUE LTD

Company number 09561861

1 active person with significant control / 0 active statements

Mr Lee Hawkins (Active)

• Correspondence address: 11 Highgate, Cleethorpes, Cleethorpes, United Kingdom, DN35 8NR
• Notified on: 30 September 2022
• Date of birth: October 1977
• 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 Ranyard (Ceased)

• Correspondence address: 126 St. Nicholas Drive, Grimsby, United Kingdom, DN37 9QG
• Notified on: 31 October 2018
• Ceased on: 30 September 2022
• Date of birth: September 1960
• 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 Nicholas Carroll (Ceased)

• Correspondence address: 10 Berry Street, Bootle, United Kingdom, L20 8AT
• Notified on: 3 August 2018
• Ceased on: 31 October 2018
• Date of birth: May 1958
• 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 Delia White (Ceased)

• Correspondence address: 64 Cowgate Road, Greenford, United Kingdom, UB6 8HJ
• Notified on: 3 July 2018
• Ceased on: 3 August 2018
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 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

Mrs Katarzyna Dybciak (Ceased)

• Correspondence address: 11 Rowarth Road, Manchester, England, M23 2UQ
• Notified on: 29 January 2018
• Ceased on: 5 April 2018
• Date of birth: April 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 Christopher Robert Neilson (Ceased)

• Correspondence address: 5 Nicol Road, Broxburn, Scotland, EH52 6JJ
• Notified on: 29 June 2017
• Ceased on: 29 January 2018
• Date of birth: August 1998
• Nationality: British
• Country of residence: Scotland
• 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

Shane Blanden (Ceased)

• Correspondence address: 11 Rowarth Road, Manchester, England, M23 2UQ
• Notified on: 1 December 2016
• Ceased on: 5 April 2017
• Date of birth: June 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more