KIRKHAMGATE LOGISTICS LTD

Company number 08950344 ·

Active

1 active / 10 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 Hilary Pinheiro

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
2020-04-28
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

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
2020-01-14
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

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
2019-07-09
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

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
2019-02-21
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

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
2018-12-21
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

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
2018-12-10
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

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
2018-10-18
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

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
2018-03-19
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

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
2017-03-15
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

Individual Ceased

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