CompaniesInTheUK

BIRCHACRE LOGISTICS LTD

Company number 08947358 ·

Dissolved

2 active / 7 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Adrian Abbott

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
2020-10-06
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Garden Grove, Barnsley, S73 0PR, United Kingdom

Mr Jacek Gadzina

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
2021-03-24
Ceased on
2024-03-15
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
82 Boardman Street, Eccles, Manchester, M30 0FQ, United Kingdom

Mr Craig Richard Stevens

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
2020-03-25
Ceased on
2020-10-06
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
140a Kingsmead Road, High Wycombe, HP11 1HZ, United Kingdom

Mr Raymond Dialllo

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
2019-09-18
Ceased on
2020-03-25
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Whitebarn Lane, Dagenham, RM10 9LL, United Kingdom

Mr Godfrey Atkinson

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
2019-02-20
Ceased on
2019-09-18
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
1 Berkeley Rise, Aylesbury, HP19 9JS, England

Mr Matthew Robert How

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
2018-10-24
Ceased on
2019-02-20
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Minton Close, Blakelands, Milton Keynes, MK14 5JB, United Kingdom

Mr Ralph Morgan

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
2017-11-03
Ceased on
2018-10-24
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
8 Briery Close, Cradley Heath, B64 7LQ, England

Adrian Shearman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom