BECCONSALL HAULAGE LTD

Company number 08962616 ·

Active

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
2024-02-23
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Darren Lloyd

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
2020-07-30
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Andrews House, 37 Blythe Road, Coleshill, Birmingham, B46 1AF, United Kingdom

Mr Ryan Kirkham

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
2021-01-18
Ceased on
2024-02-23
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
206 Pinewood Drive, Birmingham, B32 4LS, United Kingdom

Dr Mohammed Ayyaz

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
2021-01-12
Ceased on
2021-01-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Graham Mundy

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
2018-09-03
Ceased on
2020-07-30
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Staniland Marina, Lock Hill, Thorne, Doncaster, DN8 5EP, United Kingdom

Mr Dean Teece

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
2018-04-19
Ceased on
2018-09-03
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
25 Bradford Road, Walsall, WS8 7JL, England

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
2018-04-19
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Aleksander Szlachcic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-31
Ceased on
2018-04-05
Date of birth
September 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
67, Dulverton Avenue, Coventry, CV5 8HG, United Kingdom