CompaniesInTheUK

CALDERSTONES LOGISTICS LTD

Company number 08944875 ·

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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Aaron Loftus

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
2022-08-09
Ceased on
2026-02-13
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 The Tithe, Ifield, Crawley, RH11 0NR, United Kingdom

Mr Paul Cassell

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
2020-07-30
Ceased on
2022-08-09
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Woodstock Court, Wilmslow, SK9 3SE, United Kingdom

Mr Rytis Rodnenkovas

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
2020-02-10
Ceased on
2020-07-30
Date of birth
August 1995
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
20 Portland Street, Boston, PE21 8NR, United Kingdom

Mr Marcus Christopher Darren Stanford

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
2019-07-12
Ceased on
2020-02-10
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
104 Jenkins Road, London, E13 8NP, United Kingdom

Mr Niel Daniel Abraham

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
2019-04-12
Ceased on
2019-07-12
Date of birth
August 1972
Nationality
Grenadian
Country of residence
United Kingdom
Correspondence address
275 Somervell Road, Harrow, HA2 8UB, United Kingdom

Mr Steven Alan Birch

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
2018-09-11
Ceased on
2019-04-12
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
103 Grasmere Crescent, Eccles, Manchester, M30 8DG, United Kingdom

Mr Marius 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
2018-05-16
Ceased on
2018-09-11
Date of birth
November 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, 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
2018-05-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Tina Jane Brown

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
2017-10-11
Ceased on
2018-04-05
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
125 Mansfield Road, Temple Normantonton, Chesterfield, S42 5DG, United Kingdom

Colin O'Neil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-04
Ceased on
2017-10-11
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
125 Mansfield Road, Temple Normantonton, Chesterfield, S42 5DG, United Kingdom