KELMSCOT LOGISTICS LTD
Company number 08976482 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Mohammed Ayyaz
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 Roger Blake
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
- 2020-09-22
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25 Constable Square, Warrington, WA1 3GP, United Kingdom
Mr James Douglas Stocks
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
- 2020-07-01
- Ceased on
- 2020-09-22
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15 Love Drive, Bellshill, ML4 1BY, United Kingdom
Mr Keith Jones
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
- 2019-07-04
- Ceased on
- 2020-07-01
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 87 Coronation Drive, Prescot, L35 5ET, England
Mr Cosmin Popescu
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
- 2019-04-04
- Ceased on
- 2019-07-04
- Date of birth
- September 1987
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 19 Bouchier Walk, Rainham, RM13 7HL, United Kingdom
Mr Richard Campbell Mcgarvey
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
- 2019-04-04
- Date of birth
- August 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 145 Broad Lane, Kirkby, Liverpool, L32 6QE, England
Mr David Mark
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
- 2018-04-13
- Ceased on
- 2018-06-08
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Mayfair Grove, Widnes, WA8 7HZ, England
Mr Terry Dunne
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
- 2018-04-13
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Simon Mullis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-08
- Ceased on
- 2018-04-05
- Date of birth
- May 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 172, Cherry Tree Avenue, Waterlooville, Portsmouth, PO8 8AX, United Kingdom