SHUTTINGTON LTD

Company number 09777630

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Honorato Dias (Ceased)

• Correspondence address: 73 Bulstrode Avenue, Hounslow, United Kingdom, TW3 3AA
• Notified on: 24 November 2020
• Ceased on: 26 August 2022
• Date of birth: February 1961
• Nationality: Portuguese
• 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 Carl Eggleston (Ceased)

• Correspondence address: 39 Lings Lane, Wickersley, Rotherham, England, S66 1JP
• Notified on: 18 August 2020
• Ceased on: 24 November 2020
• Date of birth: April 1961
• 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 James Joseph Kelly (Ceased)

• Correspondence address: 40, Cameron Street, Heckington, Sleaford, Lincolnshire, United Kingdom, NG34 9RP
• Notified on: 8 May 2019
• Ceased on: 18 August 2020
• Date of birth: February 1993
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 May 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 Stephen Harnes (Ceased)

• Correspondence address: 7 Afton Gardens, Coatbridge, United Kingdom, ML5 4PW
• Notified on: 10 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1973
• 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

David Ferguson (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: February 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more