CompaniesInTheUK

OUTWOOD LOGISTICS LTD

Company number 08978846 ·

Active

1 active / 6 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Joshua Woods

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
2020-10-07
Ceased on
2024-03-14
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
121 Newhaven Road, Warrington, WA2 0NS, United Kingdom

Mr Barry John Paul Hendry

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
2020-06-18
Ceased on
2020-10-07
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
45 Gleneagles Park, Hull, HU8 9JP, United Kingdom

Mr Ieremias Leventis

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
2019-11-20
Ceased on
2020-06-18
Date of birth
February 1992
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
2 The Old Bakery, Rugby, CV22 5HD, United Kingdom

Mr Valentin Duna

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
2019-04-18
Ceased on
2019-11-20
Date of birth
November 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4 Gordon Gardens, Edgware, HA8 5HG, United Kingdom

Mr Paulo Emanuel Coelho Ribeiro

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
2018-03-01
Ceased on
2019-04-18
Date of birth
January 1962
Nationality
Portuguese
Country of residence
England
Correspondence address
39a Lesbourne Road, Reigate, RH2 7JS, England

Rafal Muszkieta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-20
Ceased on
2017-04-05
Date of birth
July 1983
Nationality
Polish
Country of residence
England
Correspondence address
206, Askern Road, Toll Bar, Doncaster, DN5 0QH, United Kingdom