CHILBOLTON LOGISTICS LTD

Company number 09138909 ·

Active

1 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
2026-07-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tomas Saltmeris

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
2019-11-05
Ceased on
2026-07-29
Date of birth
June 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
4 Frederick House, Woodthorpe Road, Ashford, TW15 2SA, United Kingdom

Mr Martin Laughton Panter

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
2019-04-30
Ceased on
2019-11-05
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Rushy Mead, Cutbush Lane, Lower Earley, Reading, RG6 4DH, England

Graeme Adshead

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2019-04-30
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
31, Polefield Road, Blackley, Manchester, M9 6FN, United Kingdom