BLITHFIELD LOGISTICS LTD

Company number 08961483 · Monitor this company

Dissolved

1 active / 9 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: 2023-03-11
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Liam Bailey

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: 2022-02-17
Ceased on: 2023-03-11
Date of birth: August 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 13 Bridge Walk, Bristol, BS7 0LE, United Kingdom

Mr Mark Williams

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: 2020-05-12
Ceased on: 2022-02-17
Date of birth: October 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Doveswell Grove, Bristol, BS13 9JQ, United Kingdom

Mr Stefan Credidio

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: 2019-09-05
Ceased on: 2020-05-12
Date of birth: November 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4 Cottesbrook Place, Liverpool, L11 3AD, United Kingdom

Mr Andrzej Michal Nawra

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: 2019-01-31
Ceased on: 2019-09-05
Date of birth: September 1984
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 123 Seaford Road, Salford, M6 6DD, United Kingdom

Mr Craig Taylor

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: 2018-11-01
Ceased on: 2019-01-31
Date of birth: November 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 70 Stornaway Square, Spring Cottage, Hull, HU8 9LL, United Kingdom

Mr Stuart Andrew Sandell

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: 2018-06-21
Ceased on: 2018-11-01
Date of birth: October 1977
Nationality: British
Country of residence: United Kingdom
Correspondence address: 158 Tatton Street, Salford, M5 3PS, United Kingdom

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: 2018-06-21
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mrs Kerry Ann Neal

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: 2018-01-22
Ceased on: 2018-04-05
Date of birth: August 1981
Nationality: British
Country of residence: England
Correspondence address: 22 Stowupland Street, Stowmarket, IP14 1EL, England

Mr Jason Scott Reed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-02
Ceased on: 2018-01-22
Date of birth: October 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 19, Tribune House, Factory Roasd, Hinckley, LE10 0DU, United Kingdom