CompaniesInTheUK

FALKENHAM LOGISTICS LTD

Company number 09067765 ·

Dissolved

0 active / 10 ceased · persons with significant control

Mr Mark Packer

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
2020-10-23
Ceased on
2024-03-15
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
345 Charter Avenue, Coventry, CV4 8BE, United Kingdom

Mr Mohammed Khan

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
2020-06-04
Ceased on
2020-10-23
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
100-102 Richmond Road, Accrington, BB5 0HY, United Kingdom

Mr Alan Brown

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
2020-03-11
Ceased on
2020-06-04
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Burnside Crescent, Bathgate, EH47 9JB, United Kingdom

Mr Gary Duerden

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
2019-09-10
Ceased on
2020-03-11
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Cornwall Avenue, Blackpool, FY2 9QW, United Kingdom

Mr Darren David Samuel

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
2018-11-07
Ceased on
2019-09-10
Date of birth
May 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Granger Road, Kilmarnock, KA1 4JD, United Kingdom

Miss Patricia Louise Farrell

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
2018-11-07
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Cruachan Road, Rutherglen, Glasgow, G73 5HH, United Kingdom

Mr Terence 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
2018-07-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Christopher William Danson

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
2018-02-20
Ceased on
2018-04-05
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Sycamore Drive, Wesham, Preston, PR4 3FG, United Kingdom

Mr Dylan James Hellawell

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
2017-07-07
Ceased on
2018-02-20
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
10 Lexton Drive, Southport, PR9 8QQ, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-07-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
10 Lexton Drive, Southport, PR9 8QQ, England