CompaniesInTheUK

NALMORFIELD LTD

Company number 09777560 ·

Active

4 active / 10 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
2024-07-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Marcin Wojciechowski

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
2023-11-28
Date of birth
August 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
18 Rookwood Close, Cardiff, CF5 2NS, United Kingdom

Mr Alexandru Ursu

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
2021-07-22
Date of birth
July 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
58 Lingfield Walk, Corby, NN18 9JS, United Kingdom

Mr Andrew Farmer

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
2020-10-23
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Mansfield Road, Basingstoke, RG22 6DY, United Kingdom

Mr Eduard Gabriel Doleanu

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
2022-06-20
Ceased on
2023-11-28
Date of birth
October 2001
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9 Lapford Road, Corby, NN18 8BS, United Kingdom

Mr Michal Bochat

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
2021-03-09
Ceased on
2021-07-22
Date of birth
June 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
15 Butterwick Walk, Corby, NN18 9HF, United Kingdom

Mr Heredia Israel Gerardo Plua

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
2020-06-04
Ceased on
2020-10-23
Date of birth
October 1970
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
72 Jerrys Lane, Birmingham, B23 5PA, United Kingdom

Mr Mark Anderson

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
2020-03-02
Ceased on
2020-06-04
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
2 High View Park, Cromer, NR27 0HQ, United Kingdom

Mr Christopher Stanfield

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
2018-12-19
Ceased on
2020-03-02
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
7 Troy Hill, Horsforth, Leeds, LS18 5NH, England

Mr Edward Kynaston

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
2018-07-19
Ceased on
2018-12-19
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
2 Cross Lane, Huddersfield, HD4 6DL, 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
2018-07-19
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Nokuthula Gloria Ndlovu

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
2017-12-18
Ceased on
2018-04-05
Date of birth
November 1970
Nationality
South African
Country of residence
England
Correspondence address
7 Bright Street, Wolverhampton, WV1 4AT, England

Mr Stephen Todd

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
2016-09-27
Ceased on
2017-12-18
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Charles Quadrant, Motherwell, ML1 4XP, United Kingdom

Colin Bradley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-27
Date of birth
September 1997
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom