CompaniesInTheUK

HOLBOROUGH LOGISTICS LTD

Company number 09069755 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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

Mr Ian John Horner

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
2019-12-10
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whitewood Farm, Galhampton, Yeovil, Yeovil, BA22 7AB, United Kingdom

Mr Brain Ritchie

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
2020-11-20
Ceased on
2024-03-15
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
145 High View North, Wallsend, NE28 9LG, United Kingdom

Mr Shaun Brown

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
2019-06-26
Ceased on
2019-12-10
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Station Crescent, Ashford, TW15 3HL, United Kingdom

Mr Lenroy Hutchinson

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
2018-05-30
Ceased on
2019-06-26
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
21 Carlton Gardens, Leeds, LS7 1HQ, 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
2018-05-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Graham Horton

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
2017-07-27
Ceased on
2018-04-05
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
83 Hughes Avenue, Prescot, L35 5EJ, 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
2017-07-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
83 Hughes Avenue, Prescot, L35 5EJ, England