CompaniesInTheUK

HIGHGEDDINGTON LOGISTICS LTD

Company number 08971269 ·

Dissolved

2 active / 4 ceased · persons with significant control

Dr 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
2020-06-17
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Andrew Graham

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
2019-07-15
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Oakway, Littledean, Cinderford, GL14 3PG, United Kingdom

Mr Jeyakanth Sivapathasundaram

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
2019-01-22
Ceased on
2019-07-15
Date of birth
July 1983
Nationality
Danish
Country of residence
England
Correspondence address
71 Benton Road, Ilford, IG1 4AS, United Kingdom

Mr Richard Wayne Mitchell

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
2019-01-22
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Fyfield Road, Rainham, RM13 7TX, 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
2018-02-22
Ceased on
2018-04-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-04-06
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England