CompaniesInTheUK

FYFIELD LOGISTICS LTD

Company number 08974958 ·

Dissolved

2 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Paul Birmingham

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
2020-09-09
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Beacon View, Wigan, WN6 0RL, United Kingdom

Mr Zhivko Georgiev

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
2020-12-02
Ceased on
2022-03-16
Date of birth
April 1989
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
51 Bond Street, Birmingham, B30 2LB, United Kingdom

Mr Joseph Malachi Beckford

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
2020-01-16
Ceased on
2020-09-09
Date of birth
September 1970
Nationality
Jamaican
Country of residence
United Kingdom
Correspondence address
23 Wave Close, Walsall, United Kingdom

Mr Paul Rathbone

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
2019-09-23
Ceased on
2020-01-16
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Drubbery Lane, Stoke On Trent, ST3 4BA, United Kingdom

Mr Dominic Hodgkinson

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
2019-03-22
Ceased on
2019-09-23
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a Wood Street, Hollingworth, Hyde, SK14 8NL, United Kingdom

Mr Oladapo Erihkitola

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
2018-10-22
Ceased on
2019-03-22
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Buttermere Road, Oldham, OL4 2DW, United Kingdom

Mr Michael Patrick

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
2017-12-14
Ceased on
2018-10-22
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
82 Chalcombe Avenue, Northampton, NN2 8LD, England

William Thurlow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-31
Ceased on
2017-12-14
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
82 Chalcombe Avenue, Northampton, NN2 8LD, England