CompaniesInTheUK

KNOTTINGLEY LOGISTICS LTD

Company number 08950318 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Jepp

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
2020-09-01
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Pearson House, Milton Keynes, MK3 6EQ, United Kingdom

Mr Mihai Nistor

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
2021-02-26
Ceased on
2022-08-26
Date of birth
May 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 8, 2 Alderson Grove, Walton-On-Thames, KT12 5EG, United Kingdom

Mr Adrian Solomans

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
2019-11-27
Ceased on
2020-09-01
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 St. Johns Road, Loughton, IG10 1RZ, United Kingdom

Mr Bradley Glyn Ryan

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
2019-06-10
Ceased on
2019-11-27
Date of birth
April 1969
Nationality
British
Country of residence
Wales
Correspondence address
39 Queens Road, Penarth, CF64 1DL, Wales

Mr Arron Martinez

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
2018-08-01
Ceased on
2019-06-10
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Roysten Gardens, St Helens, WA9 1RJ, United Kingdom

Mr Jonatan Martinez Segura

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
2018-05-18
Ceased on
2018-08-01
Date of birth
February 1981
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
184 Strathdon Drive, London, SW17 0PU, England

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
2018-05-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Darren Montford

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
2017-11-30
Ceased on
2018-04-05
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
71 Tram Street, Flatbridge, Wigan, WN2 5JG, England

Andrew Hogg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-21
Ceased on
2017-04-05
Date of birth
May 1971
Nationality
British
Country of residence
Scotland
Correspondence address
2 Roysten Gardens, St Helens, WA9 1RJ, United Kingdom