NEWHILL LOGISTICS LTD
Company number 08947398 · Monitor this company
1 active / 9 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2026-02-13
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Chris Pearson
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
- 2020-03-12
- Ceased on
- 2026-02-13
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20 Hilltop Gardens, Denaby Main, Doncaster, DN12 4SB, United Kingdom
Mr Abdul Manan
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
- 2019-11-18
- Ceased on
- 2020-03-12
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Seymour Street, Chorley, PR6 0RR, United Kingdom
Mr Michael Thomas Dick
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
- 2019-06-25
- Ceased on
- 2019-11-18
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Woodhead Road, Coylton, Ayr, KA6 6HT, United Kingdom
Mr Andrew Macaloney
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
- 2019-02-22
- Ceased on
- 2019-06-25
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 107 Lewis Avenue, Lanark, ML2 8XT, United Kingdom
Mr Michael Waiho Lee
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
- 2018-10-03
- Ceased on
- 2019-02-22
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24 Station Park, Baillieston, Glasgow, G69 7XY, United Kingdom
Mr Adam Patrick Abbott
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
- 2018-06-08
- Ceased on
- 2018-10-03
- Date of birth
- November 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 56 Cypress Road, Barnsley, S70 3LY, United Kingdom
Mr Terry Dunne
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
- 2018-06-08
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Dale Anthony Burton
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
- 2017-12-11
- Ceased on
- 2018-04-05
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Barn Close, Castle Donington, Derby, DE74 2TP, England
Mr Ashley Cahill
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-28
- Ceased on
- 2017-12-11
- Date of birth
- September 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Long Close, Bessacarr, Doncaster, DN4 7PW, United Kingdom