CompaniesInTheUK

BARLAKE SUPERIOR LTD

Company number 09224619 ·

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
2023-05-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr First Collier

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
2019-06-07
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
22 Range Way, Kingsbury, Tamworth, B78 2NA, England

Ren Renoll Webb

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
2022-02-24
Ceased on
2023-05-04
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Goschen Street, Blyth, NE24 1NL, United Kingdom

Mr Noel Reynolds

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
2021-12-09
Ceased on
2022-02-24
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Stretford Court, Gateshead, NE9 6LZ, United Kingdom

Mr Ben Walker

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
2021-03-12
Ceased on
2021-12-09
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Beech Court, North Sheilds, NE29 0HX, United Kingdom

Mr Richard Humpleby

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
2017-12-08
Ceased on
2019-06-07
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
5 Orchard Street, Wombwell, Barnsley, S73 8HQ, England

Mr Mark Pilgrim

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
2017-06-06
Ceased on
2017-12-08
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Drake Close, Locks Heath, Southampton, SO31 6NG, United Kingdom

Amar Allou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-18
Ceased on
2016-12-13
Date of birth
February 1957
Nationality
Portuguese
Country of residence
England
Correspondence address
5, Drake Close, Locks Heath, Southampton, SO31 6NG, United Kingdom