PACKTON OPTIMUM LTD

Company number 09568726

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: 10 June 2021
• 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 Michael Askwith (Ceased)

• Correspondence address: 526 Retford Road, Sheffield, United Kingdom, S13 9WE
• Notified on: 1 June 2020
• Ceased on: 10 June 2021
• Date of birth: June 1967
• 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

Mrs Pamela Collins (Ceased)

• Correspondence address: 38 Monks Close, Doncaster, United Kingdom, DN7 4QL
• Notified on: 14 October 2019
• Ceased on: 1 June 2020
• Date of birth: December 1962
• 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 Thouseef Hussain (Ceased)

• Correspondence address: 186 Halifax Road, Heckmondwike, United Kingdom, HECKMOND
• Notified on: 12 July 2019
• Ceased on: 14 October 2019
• Date of birth: November 1995
• 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: 12 July 2019
• 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 Mark Christopher Chesters (Ceased)

• Correspondence address: 21 Wentworth View, Wombwell, Barnsley, England, S73 0LA
• Notified on: 13 July 2017
• Ceased on: 5 April 2018
• Date of birth: December 1985
• 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 Alan Wilson (Ceased)

• Correspondence address: 21 Wentworth View, Wombwell, Barnsley, England, S73 0LA
• Notified on: 22 March 2017
• Ceased on: 27 June 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more