BROMHAM HAULAGE LTD

Company number 09136613 ·

Dissolved

2 active / 3 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
2022-07-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Patryk Dys

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
2020-07-30
Date of birth
April 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
8 Wildfell Walk, Northampton, NN5 4FZ, United Kingdom

Mr Stephen 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
2019-06-27
Ceased on
2020-07-30
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Thornton Crescent, Coulsdon, CR5 1LJ, United Kingdom

Mr Pawel Grabowski

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
2018-02-27
Ceased on
2019-06-27
Date of birth
December 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
18 Ridge Avenue, London, N21 2AJ, United Kingdom

Mr Ian Stewart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-12
Ceased on
2018-02-27
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
116, Ashbourne Avenue, Wigan, WN2 1HN, United Kingdom