BLOFIELD HAULAGE LTD

Company number 09069722 ·

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
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 David Topping

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
2020-08-17
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Brindlehurst Drive, Manchester, M29 7NG, United Kingdom

Mr John King

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
2021-05-25
Ceased on
2023-03-11
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 12, 86 Arlington Avenue, London, N1 7BA, United Kingdom

Mr Brian Coatsworth

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
2020-06-30
Ceased on
2020-08-17
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
126 Bulford Road, Liverpool, L9 6AZ, United Kingdom

Mr Nicholas James Stuart Southwell

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
2019-07-03
Ceased on
2020-06-30
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Sparrows Herne, Basildon, SS16 5HL, United Kingdom

Mr Philip Kirwan

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
2019-02-08
Ceased on
2019-07-03
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Jesmond Street, Folkestone, CT19 5QW, United Kingdom

Mr Stephen Brown

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
2018-11-06
Ceased on
2019-02-08
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bonville House, Arterial Road, North Benfleet, Wickford, SS12 9JQ, United Kingdom

Mr Frederick John Thomason

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
2018-03-23
Ceased on
2018-11-06
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
1 Second Avenue, Atherton, Manchester, M46 0JA, England

Mr Gheorghe Toboc

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
2017-08-03
Ceased on
2018-03-23
Date of birth
April 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
29 Radnor Road, Luton, LU4 0UG, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-08-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom