MARKSBURY LOGISTICS LTD

Company number 08975132 · Monitor this company

Dissolved

2 active / 8 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: 2022-10-28
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Philip Cross

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: 2020-09-08
Date of birth: March 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8 Birch Close, Lincoln, LN4 1UT, United Kingdom

Mr David Pearman

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: 2020-11-06
Ceased on: 2022-10-28
Date of birth: May 1971
Nationality: British
Country of residence: England
Correspondence address: 27 St Helens Avenue, Barnsley, S71 2AX, England

Mr Robert William 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: 2020-03-30
Ceased on: 2020-09-08
Date of birth: August 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 89 Halliwell Crescent, Sheffield, S5 8LY, United Kingdom

Mr Stefan Hugh Senior

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: 2020-03-30
Date of birth: May 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 8, St. Johns Place, 223 Twickenham Road, Isleworth, TW7 6DH, United Kingdom

Mr Mihai-Antonio Negrut

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: 2018-07-31
Ceased on: 2019-07-09
Date of birth: October 1984
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 52 Dunkley Street, Wolverhampton, WV1 4AN, United Kingdom

Mr Patrick George Andrews

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: 2018-04-13
Ceased on: 2018-07-31
Date of birth: November 1962
Nationality: British
Country of residence: England
Correspondence address: Flat 50, Lawson House, White City Estate, London, W12 7PZ, 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: 2018-04-13
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Edward Peter Mitchell

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: 2017-04-11
Ceased on: 2018-04-05
Date of birth: September 1966
Nationality: British
Country of residence: England
Correspondence address: 68 Albert Avenue, Saltaire, Shipley, BD18 4NT, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-15
Ceased on: 2017-04-11
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 68, Albert Avenue, Saltaire, Shipley, BD18 4NT, United Kingdom