CompaniesInTheUK

BILTON LOGISTICS LTD

Company number 08976381 ·

Active

1 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Peter William Marshall

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
2020-02-03
Ceased on
2024-03-14
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
12e Moorland Drive, New Waltham, Grimsby, DN36 4NQ, United Kingdom

Mr Jerome John Baker

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
2019-09-23
Ceased on
2020-02-03
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
70 Barnard Crescent, Aylesbury, HP21 9PW, United Kingdom

Mr Laurentiu Plescan

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
2019-05-31
Ceased on
2019-09-23
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
10 Sanderling Road, Liverpool, L33 6YB, England

Mr Ian Anthony Roome

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
2018-08-22
Ceased on
2019-05-31
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tedsmore Lodge Farmhouse, West Felton, Owestry, SY11 4ER, United Kingdom

Duncan Michael

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-16
Ceased on
2018-08-22
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
17, Primrose Hill, Smethwick, B67 6RD, United Kingdom