BIRCOTES LOGISTICS LTD

Company number 09327116 · Monitor this company

Active

2 active / 8 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 Jonathan Robert Morgan

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: 2020-10-01
Date of birth: April 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17 Harmans Drive, East Grinstead, RH19 3XY, United Kingdom

Mr David Mercer

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: 2024-03-15
Date of birth: August 1959
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5 Smyth End, Aylesbury, HP22 0AS, United Kingdom

Mr Christopher Elton

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: 2020-01-06
Ceased on: 2020-10-01
Date of birth: September 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: 20 Walton Close, Swadlincote, DE11 9SH, United Kingdom

Mr Robert Flynn

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: 2018-10-26
Ceased on: 2020-01-06
Date of birth: September 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 29 Hope Street, Newton-Le-Willows, WA12 9RQ, United Kingdom

Mr Aleksander Isufaj

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: 2018-04-12
Ceased on: 2018-10-26
Date of birth: April 1963
Nationality: Italian
Country of residence: England
Correspondence address: 36 Second Avenue, Dagenham, RM10 9DU, 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: 2018-04-12
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr William Peter Lowndes

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: 2017-10-25
Ceased on: 2018-04-05
Date of birth: October 1986
Nationality: British
Country of residence: England
Correspondence address: 90 Roscoe Crescent, Weston Point, Runcorn, WA7 4ER, England

Mr Nathan John Chapman

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: 2017-08-01
Ceased on: 2017-10-25
Date of birth: August 1990
Nationality: British
Country of residence: England
Correspondence address: 10 Speedwell Avenue, Bristol, BS5 8DN, England

William Wright

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-27
Ceased on: 2017-03-15
Date of birth: August 1994
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom