KELBY LOGISTICS LTD

Company number 08974151 ·

Dissolved

2 active / 6 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Darren Thrower

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
2020-08-24
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Park Lane, Brighton, BN42 4DL, United Kingdom

Mr John Green

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
2020-02-20
Ceased on
2020-08-24
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Gauntley Gardens, Billinge, Wigan, WN5 7FP, United Kingdom

Mr Massivi Kevin Keva

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
2019-07-15
Ceased on
2020-02-20
Date of birth
March 1992
Nationality
German
Country of residence
United Kingdom
Correspondence address
Flat 37, Warbler House, 3 The Grove, Slough, SL1 1GE, Germany

Miss Jane Young

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
2019-01-25
Ceased on
2019-07-15
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Highfield Villas, Sherburn In Elmet, Leeds, LS25 6AJ, United Kingdom

Mr Stephen Lismore

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
2018-09-13
Ceased on
2019-01-25
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
51 Brittain Drive, Grantham, NG31 9JY, England

Mr David Cunningham

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
2018-02-01
Ceased on
2018-09-13
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Jaymie Kempster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-17
Ceased on
2018-02-01
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England