CompaniesInTheUK

LILLINGTON LOGISTICS LTD

Company number 08958785 ·

Dissolved

2 active / 4 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
2022-07-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ian Barnacal

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
2020-07-15
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Weig Lane, Swansea, SA5 8JS, United Kingdom

Mr Mark Flyod Scates

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
2019-05-29
Ceased on
2020-07-15
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
6 Musbury Street, London, E1 0PJ, England

Mr Matthew Michael Riley

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
2018-07-02
Ceased on
2019-05-29
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Stand Park Road, Liverpool, L16 9JL, 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
2018-04-05
Ceased on
2018-07-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

David Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-05
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
The Cabin, Raw, Whitby, YO22 4PL, England