CompaniesInTheUK

EASINGTON LOGISTICS LTD

Company number 09301253 ·

Dissolved

2 active / 9 ceased · persons with significant control

Dr 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 Andrew Goundry

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
2020-07-14
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
20 South View, Crook, DL15 0JW, United Kingdom

Mr David John Stoker

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
2021-02-17
Ceased on
2022-08-26
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
28 Delaval Court, South Shields, South Shields, NE33 4DN, England

Mr Stuart Andrew Hardwick

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
2020-01-28
Ceased on
2020-07-14
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
72 Falconers Green, Warrington, WA5 7XD, United Kingdom

Mr Karl Spearman

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
2019-03-21
Ceased on
2020-01-28
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 128, 39b Howardsgate, Welwyn Garden City, AL8 6AP, United Kingdom

Mr Ebenezer Oyewole

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
2018-10-12
Ceased on
2019-03-21
Date of birth
November 1965
Nationality
Nigerian
Country of residence
England
Correspondence address
49 Mayfield Road, Dudley, DY1 4DU, United Kingdom

Mr Paul Attawia

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
2018-05-24
Ceased on
2018-10-12
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
54 Wennington Road, Rainham, Essex, RM13 9UB, 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
2018-05-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Matthew Carter

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
2018-01-29
Ceased on
2018-04-05
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
59 Cumberland Street, Warrington, WA4 1EZ, England

Mr Peter Dagley

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
2017-04-21
Ceased on
2018-01-29
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Marsh House Lane, Warrington, WA2 7QP, United Kingdom

Christopher Thompson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-12
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
41, Marsh House Lane, Warrington, WA2 7QP, United Kingdom