CompaniesInTheUK

BIRKHOUSE LOGISTICS LTD

Company number 09138977 ·

Dissolved

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mario Fernandes

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
2020-08-24
Date of birth
November 1968
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
2 Cardington Square, Hounslow, TW4 6AH, United Kingdom

Mr Joel Smither

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
2020-06-08
Ceased on
2020-08-24
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
130 Brookside Avenue, Ashford, TW15 3LY, United Kingdom

Mr Andrew Heaslip

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
2019-04-17
Ceased on
2020-06-08
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
141 Northumberland Crescent, Feltham, TW14 9SR, United Kingdom

Mr David James Buckland

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
2018-11-12
Ceased on
2019-04-17
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Hector Road, Darwen, BB3 0AY, United Kingdom

Mr Paul Barry Hartley

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
2018-05-09
Ceased on
2018-11-12
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
47 Mandeville Street, Liverpool, L4 5TJ, 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
2018-05-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Darren Douglas Evans

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
2017-11-29
Ceased on
2018-04-05
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Pinewood Avenue, Blackpool, FY2 0EF, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Colin Hodge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-22
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom