BRIMPTON TRANSPORT LTD

Company number 08962683 ·

Dissolved

2 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
2023-03-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Phippard

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
2020-10-13
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
169 Gaddensden Crescent, Milton Keynes, MK7 7SF, United Kingdom

Mr Christian Leigh

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
2021-02-08
Ceased on
2023-03-10
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 53 Tamar Court, Weston Super Mare, BS22 6BU, United Kingdom

Mr David Wicks

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
2020-07-28
Ceased on
2020-10-13
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Ryeland Croft, Milton Keynes, MK14 6GF, United Kingdom

Mr Christopher Parker

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
2020-01-28
Ceased on
2020-07-28
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Lords Street, Manchester, M44 5FF, United Kingdom

Mr George Caboc

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
2019-09-11
Ceased on
2020-01-28
Date of birth
April 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
54 Fourth Avenue, London, E12 6DD, United Kingdom

Mr Onias Galvao Magdalena

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
2018-09-03
Ceased on
2019-09-11
Date of birth
September 1979
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 3, 5 Chichele Road, London, NW2 3AH, United Kingdom

Mr Daniel Matthew Patrick Carroll

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
2018-04-26
Ceased on
2018-09-03
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
44 Bianca Street, Bootle, L20 7DT, 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
2018-04-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Paul Michael Thurlow

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
2017-07-05
Ceased on
2018-04-05
Date of birth
December 1981
Nationality
British
Country of residence
Wales
Correspondence address
31 The Leas, Pontnewydd, Cwmbran, NP44 1JT, Wales

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Ceased on
2017-07-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 The Leas, Pontnewydd, Cwmbran, NP44 1JT, Wales