KEYHAVEN LOGISTICS LTD

Company number 09134787 · Monitor this company

Dissolved

2 active / 8 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: 2022-03-16
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Philip Brindley

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: 2019-10-04
Date of birth: April 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 12 Mill Close, Carshalton, SM5 2NE, United Kingdom

Mr Thomas Hallows

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: 2020-11-03
Ceased on: 2022-03-16
Date of birth: December 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 134 Marford Road, St Albans, AL4 8NQ, United Kingdom

Mr Saulius Rupsys

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: 2019-06-18
Ceased on: 2019-10-04
Date of birth: June 1981
Nationality: Lithuanian
Country of residence: United Kingdom
Correspondence address: 15 Pointers Hill, Westcott, Dorking, RH4 3PF, United Kingdom

Mr Christopher John Avery

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: 2018-12-20
Ceased on: 2019-06-18
Date of birth: June 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 51 Starina Gardens, Waterlooville, PO7 8QT, United Kingdom

Mr David Junior Mckenzie

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: 2018-10-31
Ceased on: 2018-12-20
Date of birth: April 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 29 Taylor Road, Altrincham, WA14 4JJ, United Kingdom

Mr Aleksanders Vorobjovs

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: 2018-10-31
Date of birth: August 1971
Nationality: Latvian
Country of residence: United Kingdom
Correspondence address: 51 Union Street, Tyldesley, Manchester, M29 8BN, 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 Mark Fellows

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: 2018-02-06
Ceased on: 2018-04-05
Date of birth: January 1963
Nationality: British
Country of residence: United Kingdom
Correspondence address: Melcombe, Gloucester Road, Ross On Wye, HR9 5LR, United Kingdom

Jevgenijs Borisovs

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2018-02-06
Date of birth: February 1977
Nationality: Latvian
Country of residence: England
Correspondence address: 23, Ingoldsby Road, Gravesend, DA12 2LF, United Kingdom