CompaniesInTheUK

BOOTHROYD HAULAGE LTD

Company number 09069629 ·

Active

1 active / 10 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Liam Lees

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
2020-08-26
Ceased on
2026-02-17
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Hazel Crescent, Dewsbury, WF12 8QE, United Kingdom

Mr Matthew Wood

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
2020-04-15
Ceased on
2020-08-26
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Sidlaw Avenue, St. Helens, WA9 2BQ, United Kingdom

Mr Tyler Wray

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
2019-11-25
Ceased on
2020-04-15
Date of birth
May 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Lime Tree Grove, Doncaster, DN8 4DL, United Kingdom

Mr Declan Booth

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
2019-10-03
Ceased on
2019-11-25
Date of birth
December 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Newton Gardens, Warrington, WA3 1BE, United Kingdom

Mr Michail Stavrianakis

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
2019-06-24
Ceased on
2019-10-03
Date of birth
July 1978
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Flat 29 Duchess Court, Queens Pormenade, Bispham, Blackpool, FY2 9PR, United Kingdom

Marius Iorga

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
2019-02-07
Ceased on
2019-06-24
Date of birth
February 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15 Cardinal Way, Newton-Le-Willows, WA12 9FY, United Kingdom

Mr Lesley Margaret Brooks

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
2018-07-11
Ceased on
2019-02-07
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
335 Gooding Avenue, Leicester, LE3 1JW, United Kingdom

Mr Ashlee David Priestley

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
2018-02-16
Ceased on
2018-07-11
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
62 Mooring Close, Murdishaw, Runcorn, WA7 6DA, England

Mr Taz William O'Gelsby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-20
Ceased on
2018-02-16
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
10 Kings Lock Close, Leicester, LE2 9GW, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-08
Ceased on
2017-07-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom