CompaniesInTheUK

MINSTED LOGISTICS LTD

Company number 09176829 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Isaac Odoi

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
2020-07-01
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Pawsons Road, Croydon, CR0 2QE, United Kingdom

Mr Kenneth Wakefield

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
2020-12-22
Ceased on
2022-03-16
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Cotswold Road, Warrington, WA2 9SF, United Kingdom

Mr Lee Dwyer

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
2019-12-24
Ceased on
2020-07-01
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Russell Road, Runcorn, WA7 4BH, United Kingdom

Mr Sergiu-Andrei Orpita

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
2019-06-14
Ceased on
2019-12-24
Date of birth
July 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
39 Barley Croft, Harlow, CM18 7QZ, United Kingdom

Mr John Fitzgerald

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
2019-02-15
Ceased on
2019-06-14
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Egerton Street, Prestwich, Manchester, M25 1FS, United Kingdom

Mr Anothony Vincent Cain

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
2018-05-14
Ceased on
2019-02-15
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
4a Edgar Street, Hartlepool, TS25 1PY, England

Mr Terence 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
2018-05-14
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Xavier Mudzingwa

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
2017-12-01
Ceased on
2018-04-05
Date of birth
August 1976
Nationality
Zimbabwean
Country of residence
England
Correspondence address
21 Middlewich Walk, Manchester, M18 8JL, England

Roan Doram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-12-01
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
1, Dean Court Road, West Knighton, Leicester, LE2 6GJ, United Kingdom