CompaniesInTheUK

BROOKGREEN LOGISTICS LTD

Company number 08954117 ·

Active

2 active / 6 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 Jan Mitrik

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
2022-07-28
Date of birth
October 1973
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
130 Selsey Road, Birmingham, B17 8JT, United Kingdom

Mr Douglas Nimmo

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
2020-08-25
Ceased on
2022-07-28
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Whyte Street, Harthill, Shotts, Shotts, ML7 5SP, United Kingdom

Mr Daniel Sherman

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
2018-10-16
Ceased on
2020-08-25
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Dandies Drive, Leigh-On-Sea, SS9 5RA, United Kingdom

Mr Razvan-Marian Grigore

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
2018-08-08
Ceased on
2018-10-16
Date of birth
September 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
47 Miner Street, Walsall, WS2 8QN, 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
2018-08-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Anthony Paul Lewis

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
2018-02-01
Ceased on
2018-04-05
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
14 Cockington Close, Northwich, CW9 8BZ, England

Javier Chinarro Cordazar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-18
Ceased on
2017-04-05
Date of birth
July 1979
Nationality
Spanish
Country of residence
England
Correspondence address
8, Van Gogh Close, Isleworth, TW7 7DQ, United Kingdom