VALLOUGHTON LTD

Company number 09780428

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: 11 August 2022
• 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 Antony Fisher (Ceased)

• Correspondence address: Flat 5, Barley Court, Victory Close, Staines-Upon-Thames, United Kingdom, TW19 7TR
• Notified on: 25 August 2021
• Ceased on: 19 July 2022
• Date of birth: July 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

Mrs Getrudes Da Silva (Ceased)

• Correspondence address: 11 Cambria Close, Hounslow, United Kingdom, TW3 3RR
• Notified on: 4 December 2020
• Ceased on: 25 August 2021
• Date of birth: May 1971
• Nationality: Indian
• 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 Sarah Peers (Ceased)

• Correspondence address: 36 Chester Close, Leicester, United Kingdom, LE1 2GX
• Notified on: 22 September 2020
• Ceased on: 4 December 2020
• Date of birth: July 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 Andrew Ferguson (Ceased)

• Correspondence address: 6a Grosvenor Court, Slough, United Kingdom, SL1 3LQ
• Notified on: 28 April 2020
• Ceased on: 22 September 2020
• Date of birth: December 1965
• 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 Mathew Aldridge (Ceased)

• Correspondence address: 78 Lord Street, Rotherham, United Kingdom, S65 2SY
• Notified on: 15 October 2019
• Ceased on: 28 April 2020
• Date of birth: October 1990
• 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 Kamil Nitecki (Ceased)

• Correspondence address: 50 Mayfield Gardens, London, United Kingdom, W7 3RH
• Notified on: 8 May 2019
• Ceased on: 15 October 2019
• Date of birth: May 2001
• 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 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

Miss Pauline Bressollette (Ceased)

• Correspondence address: Unit 12, Mandeville Courtyard, 142 Battersea Park Road, London, England, SW11 4NB
• Notified on: 1 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1983
• Nationality: French
• 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, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 1 November 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

Adam Dorozewicz (Ceased)

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