KIRKHAMGATE LOGISTICS LTD
Company number 08950344 · Monitor this company
1 active / 10 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
- 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 Hilary Pinheiro
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
- 2020-04-28
- Ceased on
- 2024-03-15
- Date of birth
- January 1979
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 38 Florence Street, Swindon, SN2 1BA, United Kingdom
Dr 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
- 2020-01-14
- Ceased on
- 2020-04-28
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Washington Street, Bradford, BD8 9QP, United Kingdom
Mr Malwala Acharige Udaya Peiris
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
- 2019-07-09
- Ceased on
- 2020-01-14
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 38 Nursery Close, Feltham, TW14 9BE, United Kingdom
Mr Andy Cooper
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
- 2019-02-21
- Ceased on
- 2019-07-09
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38 Church Street, Conisbrough, Doncaster, DN12 3HR, England
Mr Marcus John Plant
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
- 2018-12-21
- Ceased on
- 2019-02-21
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- New House Farm, Onecote, Leek, ST13 7SD, United Kingdom
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
- 2018-12-10
- Ceased on
- 2018-12-21
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
Mr Virgil Pasere
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
- 2018-10-18
- Ceased on
- 2018-10-18
- Date of birth
- May 1975
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 133 Greenwood Road, Sheffield, S9 4GW, United Kingdom
Mr Martin Philip
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
- 2018-03-19
- Ceased on
- 2018-10-18
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 42 Barton Hall Road, Waterloo, Wishaw, ML2 8EP, Scotland
Mr Samuel Nesbitt
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
- 2017-03-15
- Ceased on
- 2018-03-19
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 74 Hanworth Road, Warwick, CV34 5DX, United Kingdom
Mr Andrew John Francis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-15
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 74, Hanworth Road, Warwick, CV34 5DX, United Kingdom