CompaniesInTheUK

MEREWORTH LOGISTICS LTD

Company number 08978822 ·

Dissolved

2 active / 5 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tom Cox

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
2019-05-22
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
13 Derby Road, Worcester, WR5 1AE, England

Mr Frank Dukaj

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
2018-12-17
Ceased on
2019-05-22
Date of birth
June 2000
Nationality
British
Country of residence
England
Correspondence address
5 Galsworthy Road, Tilbury, RM18 8JS, England

Mr Serkan Yildiz

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
2018-06-05
Ceased on
2018-12-17
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 6, Heathwood, 115 Sandbach Road, Rode Heath, Stoke-On-Trent, ST7 3RT, 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
2018-06-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Andre Jeffrey Lee

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
2018-01-17
Ceased on
2018-04-05
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
30 Pieris Drive, Nottingham, NG11 8SR, England

Craig Willoughby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-13
Ceased on
2018-01-17
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
41, Hazel Drive, Hesleden, County Durham, TS27 4PW, United Kingdom