NALMORFIELD LTD

Company number 09777560

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: 2 July 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 Marcin Wojciechowski (Ceased)

• Correspondence address: 18 Rookwood Close, Cardiff, United Kingdom, CF5 2NS
• Notified on: 28 November 2023
• Ceased on: 2 July 2024
• Date of birth: August 1985
• 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
• Nature of control: Right to appoint or remove directors

Mr Eduard Gabriel Doleanu (Ceased)

• Correspondence address: 9 Lapford Road, Corby, United Kingdom, NN18 8BS
• Notified on: 20 June 2022
• Ceased on: 28 November 2023
• Date of birth: October 2001
• 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 Alexandru Ursu (Ceased)

• Correspondence address: 58 Lingfield Walk, Corby, United Kingdom, NN18 9JS
• Notified on: 22 July 2021
• Ceased on: 20 June 2022
• Date of birth: July 1992
• 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 Michal Bochat (Ceased)

• Correspondence address: 15 Butterwick Walk, Corby, United Kingdom, NN18 9HF
• Notified on: 9 March 2021
• Ceased on: 22 July 2021
• Date of birth: June 1989
• 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
• Nature of control: Right to appoint or remove directors

Mr Colin Fulton (Ceased)

• Correspondence address: 29 Laurel Way, Scunthorpe, United Kingdom, DN16 3GT
• Notified on: 4 January 2021
• Ceased on: 9 March 2021
• Date of birth: April 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 Andrew Farmer (Ceased)

• Correspondence address: 44 Mansfield Road, Basingstoke, United Kingdom, RG22 6DY
• Notified on: 23 October 2020
• Ceased on: 4 January 2021
• Date of birth: September 1971
• 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 Heredia Israel Gerardo Plua (Ceased)

• Correspondence address: 72 Jerrys Lane, Birmingham, United Kingdom, B23 5PA
• Notified on: 4 June 2020
• Ceased on: 23 October 2020
• Date of birth: October 1970
• Nationality: Spanish
• 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 Mark Anderson (Ceased)

• Correspondence address: 2 High View Park, Cromer, United Kingdom, NR27 0HQ
• Notified on: 2 March 2020
• Ceased on: 4 June 2020
• Date of birth: August 1976
• 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 Christopher Stanfield (Ceased)

• Correspondence address: 7 Troy Hill, Horsforth, Leeds, England, LS18 5NH
• Notified on: 19 December 2018
• Ceased on: 2 March 2020
• Date of birth: July 1987
• 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 Edward Kynaston (Ceased)

• Correspondence address: 2 Cross Lane, Huddersfield, England, HD4 6DL
• Notified on: 19 July 2018
• Ceased on: 19 December 2018
• Date of birth: July 1973
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 19 July 2018
• 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

Mrs Nokuthula Gloria Ndlovu (Ceased)

• Correspondence address: 7 Bright Street, Wolverhampton, England, WV1 4AT
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: November 1970
• Nationality: South African
• 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 Stephen Todd (Ceased)

• Correspondence address: 9 Charles Quadrant, Motherwell, United Kingdom, ML1 4XP
• Notified on: 27 September 2016
• Ceased on: 18 December 2017
• Date of birth: August 1989
• 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

Colin Bradley (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 27 September 2016
• Date of birth: September 1997
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more