BILBOROUGH LOGISTICS LTD

Company number 09055870 ·

Active

1 active / 3 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 Robin Potter

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
2018-07-19
Ceased on
2026-02-17
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
18 Avenue Three, Meadowlands, Addlestone, KT15 2RA, England

Mr Terence 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
2018-07-19
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Kevin Francis Walsh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-13
Ceased on
2018-04-05
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Limewood Way, Leeds, LS14 1AB, United Kingdom