CARBURTON LOGISTICS LTD
Company number 09056765 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2022-03-10
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Miss Laura Pygall
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
- 2019-11-05
- Ceased on
- 2022-03-10
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37a Victoria Avenue, Whitley Bay, NE26 2AZ, United Kingdom
Mr Albert St Clair Ward
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
- 2019-05-01
- Ceased on
- 2019-11-05
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40 Black Rod Close, Hayes, UB3 4QL, United Kingdom
Terence Dunne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-26
- Ceased on
- 2017-05-26
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Mount Road, Wallasey, CH45 5JB, United Kingdom
Mr Neall Philip Macleod
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
- 2017-05-26
- Ceased on
- 2019-05-01
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Mount Road, Wallasey, CH45 5JB, United Kingdom