CompaniesInTheUK

CROXTETH LOGISTICS LTD

Company number 09136642 ·

Active

1 active / 14 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
2025-06-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Errol Mayatt

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
2022-09-09
Ceased on
2025-06-17
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
192 Hight Street, Herne Bay, CT6 5AP, United Kingdom

Mr Chandeep Chris Singh Atwal

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
2020-06-16
Ceased on
2022-09-09
Date of birth
December 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Wentworth Road, Southall, UB2 5TS, United Kingdom

Mr Trevor Parker

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
2020-02-21
Ceased on
2020-06-16
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 St. Elphins Close, Warrington, WA1 2ET, United Kingdom

Mr Ryan Mark Effeny

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
2020-01-17
Ceased on
2020-02-21
Date of birth
July 1992
Nationality
English
Country of residence
England
Correspondence address
18 Moultrie Way, Upminster, RM14 1NB, United Kingdom

Dr Mohammed Ayyaz

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
2020-01-14
Ceased on
2020-01-17
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Maciej Krzysztoporski

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
2019-11-08
Ceased on
2020-01-14
Date of birth
March 2000
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Alperton Lane, Greenford, UB6 8DH, United Kingdom

Mr Matthew Kaczmarczyk

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
2019-05-20
Ceased on
2019-11-08
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
69 Swyncombe Avenue, London, W5 4DR, England

Mr Gary Hayes

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
2019-03-07
Ceased on
2019-05-20
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Industry Street, Sheffield, S6 2WU, United Kingdom

Mr Alan John Dayman Jr

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
2018-07-10
Ceased on
2019-03-07
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Offas Way, Wheathampstead, St.Albans, AL4 8PB, United Kingdom

Mr Lyle Daleroy Magolis

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
2018-03-15
Ceased on
2018-07-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
76 The Embankment, Wellingborough, NN8 1PA, England

Mr Andrew William Vickers

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
2018-01-18
Ceased on
2018-03-15
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
51 Bramhall Street, Warrington, WA5 1AT, England

Mr Stuart Berresford Boate

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
2017-11-06
Ceased on
2018-01-18
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Balmoral Crescent, Oswestry, SY11 2XG, United Kingdom

Parvinder Sanghera

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-02
Ceased on
2017-11-06
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
12 Balmoral Crescent, Oswestry, SY11 2XG, United Kingdom

Wayne Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-01
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Pits Avenue, Braunstone, Leicester, LE3 2XL, United Kingdom