CompaniesInTheUK

HAYDEN LOGISTICS LTD

Company number 09137402 ·

Active

2 active / 9 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Carol Gray

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
2020-10-08
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Easter Drive, Aberdeen, AB12 4XD, United Kingdom

Mr Adam Slater

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
2021-04-13
Ceased on
2024-03-15
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Moorwood Crescent, St. Helens, WA9 4GQ, United Kingdom

Mr Nathaniel Bostock

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
2020-04-16
Ceased on
2020-10-08
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Attlee Road, Stoke-On-Trent, ST10 1LJ, United Kingdom

Mr Steven Bell

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
2019-11-14
Ceased on
2020-04-16
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Mccallum Road, Larkhall, ML9 2QR, United Kingdom

Mr Rahinur Choudhury

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
2018-11-23
Ceased on
2019-11-14
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Shipley Road, Leicester, LE5 5BX, United Kingdom

Mr Grigalavcus Mantas

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
2018-05-11
Ceased on
2018-11-23
Date of birth
June 1997
Nationality
Lithuanian
Country of residence
England
Correspondence address
96 Grantley Street, Grantham, NG31 GBL, England

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
2018-05-14
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Gordon Nicholls

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
2017-11-30
Ceased on
2018-04-05
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Cartside Road, Clarkston, Glasgow, G76 8QD, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Pavel Nedelkov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-25
Date of birth
October 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom