CompaniesInTheUK

FLAXPOOL LOGISTICS LTD

Company number 08947883 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Terry Dunne

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
2019-06-27
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Mr Oskar Janusz Ptak

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
2019-05-14
Ceased on
2019-06-27
Date of birth
April 1994
Nationality
Polish
Country of residence
England
Correspondence address
44 Longhorn Avenue, Gloucester, GL1 2BL, England

Mr Alan King

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
2019-01-17
Ceased on
2019-05-14
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
197 Ryedene Place, Basildon, SS16 4TF, United Kingdom

Mr Abednego Maxwell Sithole

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
2018-08-03
Ceased on
2019-01-17
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
417a Stanley Road, Kirkdale, Liverpool, L20 2AD, United Kingdom

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
2018-08-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr John Mccracken Jackson Macneish

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
2017-12-08
Ceased on
2018-04-05
Date of birth
February 1954
Nationality
British
Country of residence
Scotland
Correspondence address
1 Glenview Cottage, Stair, Mauchline, KA5 5HP, Scotland

Andrew Gamwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-02
Ceased on
2017-12-08
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
73, Anchor Road, Stoke-On-Trent, ST3 1JT, United Kingdom