CompaniesInTheUK

ALDBURY LOGISTICS LTD

Company number 08962747 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Graham Hill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-21
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Old Bank Road, Mirfield, WF14 0HX, United Kingdom

Mr William Case

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-12
Ceased on
2020-07-21
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Abbey Road, Syresham, NN13 5HW, United Kingdom

Mr Connor Ian Hennigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-29
Ceased on
2019-12-12
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
37 Thame Road, Aylesbury, HP21 8LX, England

Mr Simon Andrew Durban

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-15
Ceased on
2019-05-29
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
173 Astley Street, Astley, Tyldesley, Manchester, M29 7AG, United Kingdom

Mr Saqib Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2019-01-15
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
62 South Roundhay, Birmingham, B33 9PT, England

Mr Christopher Leigh Johnson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-13
Ceased on
2018-07-11
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Bladon Road, Bridlington, YO16 7DY, United Kingdom

Shane Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-30
Ceased on
2017-12-13
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
14 Bladon Road, Bridlington, YO16 7DY, United Kingdom