CompaniesInTheUK

BRANCASTER TRANSPORT LTD

Company number 09056118 ·

Active

2 active / 11 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 Christopher Heath

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
2020-09-07
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Concourse Way, St Helens, WA9 3QL, United Kingdom

Mr Terence Smith

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
2020-11-06
Ceased on
2024-03-15
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Barrington Drive, Runcorn, WA7 6HH, United Kingdom

Mr Christopher Davie

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
2020-05-06
Ceased on
2020-09-07
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
0/1 100 Dalmarnock Road, Glasgow, G40 4DD, United Kingdom

Mr James Brogan

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
2019-12-18
Ceased on
2020-05-06
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
92 New Street, St Helens, WA9 3XG, United Kingdom

Mr Brad Pye

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
2019-11-11
Ceased on
2019-12-18
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Thomas Road, Stainforth, Doncaster, DN7 5QJ, United Kingdom

Mr Gediminas Budrys

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
2019-06-26
Ceased on
2019-11-11
Date of birth
November 1989
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
40 Belvedere Road, Burnley, BB10 4BD, United Kingdom

Mr Christophorus Tjamburo

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
2019-04-09
Ceased on
2019-06-26
Date of birth
August 1976
Nationality
Namibian
Country of residence
United Kingdom
Correspondence address
26 Kelvin Road, Bellshill, ML4 1LN, United Kingdom

Mr Tomas Gazi

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
2018-12-03
Ceased on
2019-04-09
Date of birth
January 1994
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
19 Sheardown Street, Doncaster, DN4 0BH, United Kingdom

Mr James Roughley

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
2018-07-02
Ceased on
2018-12-03
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Mona Road, Burton-On-Trent, DE13 0UF, 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
2018-07-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Steven Pasinski

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
2017-12-05
Ceased on
2018-04-05
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
0/2 29 Toward Road, Glasgow, G33 3NW, Scotland

Neil Townsend

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-25
Ceased on
2017-12-05
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom