CompaniesInTheUK

BECKTON LOGISTICS LTD

Company number 08947362 ·

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Patrick Vincent Mcgeough

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
2020-06-23
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Five Counties Park, Greetham Inn Park, Oakham, LE15 7SB, United Kingdom

Mr Andrew Bryant

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
2019-12-19
Ceased on
2020-06-23
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Primrose Hall, Lutton Bank, Spalding, PE12 9LJ, United Kingdom

Mr Matthew Lincoln

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
2019-04-12
Ceased on
2019-12-19
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Beech Avenue, Gatley, Cheadle, SK8 4LT, United Kingdom

Mr Anthony Daniel King

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
2018-08-16
Ceased on
2019-04-12
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Ackton Hall Crescent, Ackton, Pontefract, WF7 6HH, United Kingdom

Mr David John Scott

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
2018-05-11
Ceased on
2018-08-16
Date of birth
February 1964
Nationality
British
Country of residence
Scotland
Correspondence address
160 Highcliffe Spittal, Berwick Upon Tweed, TD15 2JL, Scotland

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
2018-05-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Richard Hallas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-16
Ceased on
2018-04-05
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 15 Union Street, Boston, PE21 6PT, United Kingdom