CompaniesInTheUK

KILNWICK LOGISTICS LTD

Company number 09288003 ·

Active

1 active / 13 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Witold Mazerant

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
2020-10-16
Ceased on
2024-03-15
Date of birth
June 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
52 Stockerthill Square, Aberdeen, AB16 5DA, United Kingdom

Mr Ben Dawson

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
2020-04-16
Ceased on
2020-10-16
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Augustine Close, Stone, ST15 8XX, United Kingdom

Mr Mark Lyon

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
2020-01-22
Ceased on
2020-04-16
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2b Mark Lane, Haddington, EH41 3EL, United Kingdom

Mr Anthony Murray

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
2019-11-18
Ceased on
2020-01-22
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Bath Street, Blackpool, FY4 1BT, United Kingdom

Mr Greg Campbell

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
2019-10-04
Ceased on
2019-11-18
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Craggan Drive, Glasgow, G14 0EN, United Kingdom

Mr Thomas James Hampson

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
2019-07-01
Ceased on
2019-10-04
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Bluebell Way, Bamber Bridge, Preston, PR5 6XQ, United Kingdom

Mr Adam Suleman

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
2019-05-30
Ceased on
2019-07-01
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Langdale Avenue, Leeds, United Kingdom

Miss Hannah Boyd

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
2018-11-29
Ceased on
2019-05-30
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Davenport Grove, Liverpool, L33 1TJ, United Kingdom

Mr Darron Phillip Kenney

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
2018-06-12
Ceased on
2018-11-29
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 St. Gregorys Place, Chorley, PR7 3NY, England

Mr Terence 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
2018-06-12
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Lord Patrick Thomas Granby

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
2017-11-24
Ceased on
2018-04-05
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Gleaston Close, Wirral, CH62 2ES, United Kingdom

Mr Terence 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
2017-04-05
Ceased on
2017-11-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Nicholas Rayson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-11
Ceased on
2016-11-30
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom