CompaniesInTheUK

LILBOURNE OPERATIONS LTD

Company number 09606431 ·

Active

2 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
2026-07-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Constantin Stanciu

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
2020-07-17
Date of birth
October 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
36 Abbots Close, Kettering, NN15 6GZ, United Kingdom

Mr Steven Thackeray

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
2024-10-07
Ceased on
2026-07-17
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Briar Close, South Killingholme, Immingham, DN40 3HH, United Kingdom

Mr 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
2023-06-23
Ceased on
2024-10-07
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Oliver Dance

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
2020-12-11
Ceased on
2023-06-23
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Norwich Drive, Reading, RG5 3EX, United Kingdom

Mr Andy Lonsdale

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
2020-03-18
Ceased on
2020-07-17
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Alderley Edge, Grimsby, DN37 0UR, United Kingdom

Mr Paul Barrie Turner

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
2018-07-26
Ceased on
2020-03-18
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Whincroft Avenue, Goole, DN14 6RA, United Kingdom

Mr Alexandru Pogolsa

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
2018-05-01
Ceased on
2018-07-26
Date of birth
February 1971
Nationality
Romanian
Country of residence
England
Correspondence address
63 Tunwell Lane, Corby, NN17 1AR, England

Mr Valentin Adrian Ciucur

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
2018-03-21
Ceased on
2018-05-01
Date of birth
March 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12 Sycamore Close, Corby, NN17 2YB, England

Mr Ryan Claude James Mahoney

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
2018-02-08
Ceased on
2018-03-21
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
21 Woodfield Grove, Corby, NN17 1ES, England

Mr Andrew Ross

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
2017-09-05
Ceased on
2018-02-08
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Garlieston Road, Glasgow, G33 4TY, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-09-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom