CompaniesInTheUK

NEWFIELD LOGISTICS LTD

Company number 09139107 ·

Active

2 active / 14 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
2026-07-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Terence Short

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
2020-08-21
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 73 Roegate House, Bristol, BS5 7TX, United Kingdom

Mr Laurence Burbridge

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
2024-02-14
Ceased on
2026-07-29
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Alberta Way, Bridgwater, TA6 4GN, United Kingdom

Dr Mohammed Ayyaz

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
2022-08-31
Ceased on
2024-02-14
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Arkadiusz Mienkowski

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
2021-05-17
Ceased on
2022-08-31
Date of birth
May 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
11 Lewins Way, Slough, SL1 5JQ, United Kingdom

Mr Graham Cooper

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
2020-08-21
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Inglenook Road, Warrington, WA5 2LB, United Kingdom

Mr Stephen Mcgurty

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
2020-01-23
Ceased on
2020-03-02
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 St. Katherines Way, Warrington, WA1 2ER, United Kingdom

Mr Ian Barton

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
2019-12-31
Ceased on
2020-01-23
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Holford Avenue, Warrington, WA5 0BB, United Kingdom

Mr Marian Buti

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
2019-09-10
Ceased on
2019-12-31
Date of birth
April 2001
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Farnborough Avenue, London, United Kingdom

Mr Ahmet Ibrahim Halil

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
2018-06-07
Ceased on
2019-09-10
Date of birth
August 1971
Nationality
Turkish
Country of residence
England
Correspondence address
257 Gladstone Avenue, London, N22 6LD, 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
2018-06-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Alfred John William Harris

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
2018-03-14
Ceased on
2018-04-05
Date of birth
May 1981
Nationality
English
Country of residence
United Kingdom
Correspondence address
63 Whitworth Close, Warrington, WA3 6PY, United Kingdom

Mr Daniel Lee Jenkinson

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
2018-02-01
Ceased on
2018-03-14
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
19 Tewit Hall Close, Liverpool, L24 3XA, England

Mr Stoyan Pavlov Tonov

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
2017-10-10
Ceased on
2018-02-01
Date of birth
November 1992
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
20 Cross Flatts Place, Leeds, LS11 7JN, United Kingdom

Delfin Santos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2017-10-10
Date of birth
September 1967
Nationality
Portuguese
Country of residence
England
Correspondence address
12, Applewood Drive, Hampton Hargate, Peterborough, PE7 8DX, United Kingdom

Stuart Markwick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-06-30
Ceased on
2017-03-08
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
12, Applewood Drive, Hampton Hargate, Peterborough, PE7 8DX, United Kingdom