SPALFORD LTD

Company number 09758651

1 active person with significant control / 0 active statements

Mr Eilian Gheorghe (Active)

• Correspondence address: 11a Diana Street, Scunthorpe, United Kingdom, DN15 6AU
• Notified on: 4 November 2022
• Date of birth: April 1972
• Nationality: Romanian
• 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 Mohammed Ayyaz (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 November 2022
• Ceased on: 4 November 2022
• 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 Matthew Stancer (Ceased)

• Correspondence address: 6 Landings Lane, Holton-Le-Clay, Grimsby, England, DN36 5FQ
• Notified on: 14 January 2021
• Ceased on: 4 November 2022
• Date of birth: November 1994
• 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 Richard Stobbs (Ceased)

• Correspondence address: 17 Warwick Road, Cleethorpes, United Kingdom, DN35 9EU
• Notified on: 3 September 2020
• Ceased on: 14 January 2021
• Date of birth: October 1976
• 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 Marcin Kurzac (Ceased)

• Correspondence address: 11b Ferry Road, Scunthorpe, England, DN15 8QG
• Notified on: 31 May 2019
• Ceased on: 3 September 2020
• Date of birth: October 1990
• 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 Oleksander Karpenko (Ceased)

• Correspondence address: 74 Withycombe Drive, Banbury, England, OX16 0SJ
• Notified on: 29 January 2019
• Ceased on: 31 May 2019
• Date of birth: November 1981
• Nationality: Ukrainian
• 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

Ms Chloe Webb (Ceased)

• Correspondence address: 104 Stafford Street, Norwich, United Kingdom, NR2 3BG
• Notified on: 23 August 2018
• Ceased on: 29 January 2019
• Date of birth: October 1987
• 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 Ahmad Wardak (Ceased)

• Correspondence address: 370 Old Bedford Road, Luton, England, LU2 7BS
• Notified on: 28 March 2018
• Ceased on: 23 August 2018
• Date of birth: April 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 Liam Edinborough (Ceased)

• Correspondence address: 55 Starbank Road, Birmingham, United Kingdom, B10 9LE
• Notified on: 29 September 2017
• Ceased on: 28 March 2018
• Date of birth: October 1991
• 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, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 29 September 2017
• 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

Steven Mccreadie (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: February 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more