CompaniesInTheUK

BICKLETON HAULAGE LTD

Company number 09136680 ·

Active

1 active / 10 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
2024-05-08
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kevin Hooper

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
2022-02-03
Ceased on
2024-05-08
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Liviu Marinel Ioana

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
2021-02-02
Ceased on
2022-02-03
Date of birth
January 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 1 1a Oxford Street, Wellingborough, NN8 4HY, United Kingdom

Mr Wayne Edward Porteous

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
2020-02-21
Ceased on
2020-11-02
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
217 Hitchin Road, Luton, LU2 7SL, United Kingdom

Mr Danny Sherritt

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
2019-09-03
Ceased on
2020-02-21
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Eastern Avenue East, Romford, RM1 4SB, United Kingdom

Mr Ahmed Jamal

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
2019-05-28
Ceased on
2019-09-03
Date of birth
February 1991
Nationality
Somali
Country of residence
England
Correspondence address
11 Twyford Road, Ilford, IG1 2QN, England

Mr Nigel Paul Nicholson

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
2018-09-19
Ceased on
2019-05-28
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Cypress Oaks, Stalybridge, SK15 3GA, United Kingdom

Mr Peter James

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
2018-05-08
Ceased on
2018-09-19
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
27b Nutcroft Road, London, SE15 1AG, 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
2018-05-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

John Vardy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-21
Ceased on
2018-04-05
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
33, The Maltings, Leighton Buzzard, LU7 4BS, United Kingdom

John Vardy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-21
Ceased on
2016-04-21
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
33, The Maltings, Leighton Buzzard, Bedfordshire, LU7 4BS, England