HEMBLINGTON LOGISTICS LTD

Company number 08957565 ·

Active

1 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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Alexander

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
2020-06-22
Ceased on
2026-02-13
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Annie Street, Preston, PR1 4XU, United Kingdom

Mr Julian Huxley

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
2019-11-04
Ceased on
2020-06-22
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Gillibrand Walks, Chorley, PR7 2HE, United Kingdom

Dr Mohammed Ayyaz

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
2019-10-30
Ceased on
2019-11-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Pelvin Komakech

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
2019-04-17
Ceased on
2019-10-30
Date of birth
November 1996
Nationality
Ugandan
Country of residence
England
Correspondence address
Flat 9 Towfield Court, Towfield Road, Feltham, TW13 5LS, 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
2019-04-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Aleksander Kovals

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
2017-11-10
Ceased on
2018-04-05
Date of birth
February 1968
Nationality
Slovak
Country of residence
England
Correspondence address
12 Derwent Avenue, Ince, Wigan, England

Edward Watson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-25
Ceased on
2017-04-05
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom