CompaniesInTheUK

HOLMEWOOD LOGISTICS LTD

Company number 08950351 ·

Active

2 active / 7 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
2022-05-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Roy Watson

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
2020-01-27
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Pentelow Gardens, Feltham, TW14 9EE, United Kingdom

Mr John Mason

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
2021-02-25
Ceased on
2022-05-03
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
11a St Chads Terrace, Newcastle, ST5 7AD, United Kingdom

Mr Neil Booth

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
2019-09-16
Ceased on
2020-01-27
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Second Avenue, Bury, BL9 7RL, United Kingdom

Mr David John Stoker

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
2019-03-26
Ceased on
2019-09-16
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
28 Delaval Court, South Shields, South Shields, NE33 4DN, England

Mr Michal Warmbier

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
2018-08-06
Ceased on
2019-03-26
Date of birth
May 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
43 Endsleigh Road, London, W13 0RE, 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
2018-04-05
Ceased on
2018-08-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark John James

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
2017-12-21
Ceased on
2018-04-05
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
The Hollies, Pump Lane, Bicton Heath, Shrewsbury, SY3 5BL, England

Mr Mark Dixon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-21
Ceased on
2017-12-21
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Derby Drive, Rainford, St Helens, WA11 8EH, United Kingdom