CompaniesInTheUK

CRANHAM HAULAGE LTD

Company number 08982751 ·

Dissolved

3 active / 7 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David Powell

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
2022-03-08
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Cofton Grove, Birmingham, B31 4NP, United Kingdom

Mr Adam Gardner

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
2020-09-15
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Dukes Way, Berkhamster, HP4 1JP, United Kingdom

Mr Korneliusz Bogdanowicz

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
2020-11-03
Ceased on
2022-03-08
Date of birth
June 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
9a High Street, Pembury, Tunbridge Wells, TN2 4PH, United Kingdom

Mr Patrick Ericson Payne

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
2019-01-23
Ceased on
2020-09-15
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Sapphire Close, Dagenham, RM8 1UF, United Kingdom

Mr Robert Jacek Olesinski

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
2018-09-05
Ceased on
2019-01-23
Date of birth
May 1975
Nationality
Polish
Country of residence
England
Correspondence address
85 Flat 2, Badsley Moor Lane, Rotherham, S65 2PH, 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
2018-09-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gary Michael Johnson

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
2018-03-21
Ceased on
2018-04-05
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
21 Lenhurst Avenue, Leeds, LS12 2RE, England

Mr Diaconu Iulian

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
2017-08-02
Ceased on
2018-03-21
Date of birth
June 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10 Golden Street, Bristol, BS4 3BB, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-21
Ceased on
2017-08-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
10 Golden Street, Bristol, BS4 3BB, United Kingdom