BAINBRIDGE HAULAGE LTD

Company number 09069828 ·

Active

2 active / 8 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Atkinson

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
2020-09-02
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
14 Exeley, Whiston, Prescot, L35 3JH, England

Mr Adam Bermingham

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
2020-12-02
Ceased on
2024-03-15
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 North Brook Close, Oakham, LE15 7SD, United Kingdom

Mr Lee Stock

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
2019-11-15
Ceased on
2020-09-02
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
161 Mead Avenue, Slough, SL3 8JD, United Kingdom

Mr Craig John Ovington

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
2019-05-22
Ceased on
2019-11-15
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
14 Dawson Close, Hayes, UB3 2RH, England

Mr Antonio Mbenza

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
2018-12-17
Ceased on
2019-05-22
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
70 Bushgrove Road, Dagenham, RM8 3SJ, England

Mr Steven James Butler

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
2018-05-21
Ceased on
2018-12-17
Date of birth
March 1986
Nationality
British
Country of residence
Wales
Correspondence address
6, Laugharne Court, Caldy Close, Barry, CF62 9DW

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Christopher William Maskell

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
2018-01-11
Ceased on
2018-04-05
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Poets Green, Whiston, Prescot, L35 2XU, United Kingdom

Andrew Bradbury

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2018-01-11
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
9, Oak Tree Avenue, Cudworth, Barnsley, S72 8UE, United Kingdom