CompaniesInTheUK

IBTHORPE LOGISTICS LTD

Company number 09069875 ·

Active

1 active / 15 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mark Taylor

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
2024-11-18
Ceased on
2026-02-17
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Doveswell Grove, Bristol, BS13 9JQ, United Kingdom

Mr 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
2022-08-31
Ceased on
2024-11-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Grant

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
2021-07-21
Ceased on
2022-08-31
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Heatherden Green, Iver, SL0 0QA, United Kingdom

Mr Gabriel Petrache

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
2020-08-05
Ceased on
2021-07-21
Date of birth
May 1969
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
89 Kingscliffe Road, Grantham, NG31 8EU, 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
2020-08-04
Ceased on
2020-08-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Gabriel Petrache

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
2020-08-04
Ceased on
2020-08-04
Date of birth
May 1969
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
89 Kingscliffe Road, Grantham, NG31 8EU, United Kingdom

Mr Ashley Starr

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
2020-01-15
Ceased on
2020-08-04
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Amersham Rise, Nottingham, NG8 5QN, United Kingdom

Mr William Collins

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
2019-09-04
Ceased on
2020-01-15
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
22a Sunlaws Street, Glossop, SK13 8EQ, United Kingdom

Mr Roger William England

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
2019-06-14
Ceased on
2019-09-04
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Arbury Close, Banbury, OX16 9TE, England

Mr John Galloway Aitken

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
2019-01-31
Ceased on
2019-06-14
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England

Mr Andrew Leitch

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
2018-10-16
Ceased on
2019-01-31
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Winster Drive, Bolton, BL2 5HA, United Kingdom

Mr Andrew James Crisp

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
2018-06-08
Ceased on
2018-10-16
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
138 Ridgeway, Gateshead, NE10 8DH, 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
2018-06-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Brian Colin Johnson

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
2018-01-10
Ceased on
2018-04-05
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Victoria Avenue, Waterlooville, PO7 5BN, England

Mr Andrew Mccourt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2018-01-10
Date of birth
April 1978
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom