CompaniesInTheUK

BERKELEY LOGISTICS LTD

Company number 09136914 ·

Active

2 active / 5 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gary Billing

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
2020-10-19
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
91 Woodlands Road, Doncaster, DN6 7JY, United Kingdom

Mr Christopher Thatcher

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
Notified on
2022-01-25
Ceased on
2026-02-17
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Beaconsfield Road, Leicester, LE3 0FF, United Kingdom

Mr Christopher 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
2020-12-16
Ceased on
2022-01-25
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Beeches Road, Walsall, Walsall, WS3 1EZ, United Kingdom

Mr Simon Rushton

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
2019-03-22
Ceased on
2020-10-19
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Shuttleworth Road, London, SW11 3DJ, United Kingdom

Gerald Hudson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2019-03-22
Date of birth
April 1938
Nationality
British
Country of residence
England
Correspondence address
55 Shuttleworth Road, London, SW11 3DJ, United Kingdom

Steven Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-16
Ceased on
2017-04-04
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
18, Carr Lane, Warsop, Mansfield, NG20 0BN, United Kingdom