CompaniesInTheUK

MILLBROOK LOGISTICS LTD

Company number 08948094 ·

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

Mr Andrew Garcia

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
2020-10-27
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Clarendon Road, Gravesend, DA12 2BP, United Kingdom

Stephen Cook

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
2020-06-29
Ceased on
2020-10-27
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Leen Valley Way, Hucknall, Nottingham, NG15 7QR, United Kingdom

Mr Andrew Pilkinson

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
2019-12-06
Ceased on
2020-06-29
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Pine View, Wigan, WN3 6DF, United Kingdom

Mr George Dyas

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
2019-07-10
Ceased on
2019-12-06
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
36 Russell Road, Tilbury, RM18 7AH, England

Mr Philip Andrew Cana

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
2019-04-23
Ceased on
2019-07-10
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
64 Woodsetts Road, North Anston, Sheffield, S25 4EQ, United Kingdom

Mr Gary Leask

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
2018-08-06
Ceased on
2019-04-23
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Powlett Street, Darlington, DL3 7TL, 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
2018-08-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Lukasz Tezar Kyc

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
2018-04-05
Date of birth
January 1983
Nationality
Polish
Country of residence
England
Correspondence address
9 Adrians Walk, Slough, SL2 5EU, England

Samuel James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-24
Ceased on
2017-04-05
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
1, Crabtree Walk, Bristol, BS5 7EQ, United Kingdom