CompaniesInTheUK

PACKTON OPTIMUM LTD

Company number 09568726 ·

Dissolved

2 active / 5 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
2021-06-10
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Michael Askwith

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
2020-06-01
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
526 Retford Road, Sheffield, S13 9WE, United Kingdom

Mrs Pamela Collins

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
2019-10-14
Ceased on
2020-06-01
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Monks Close, Doncaster, DN7 4QL, United Kingdom

Mr Thouseef Hussain

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
2019-07-12
Ceased on
2019-10-14
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
186 Halifax Road, Heckmondwike, HECKMOND, 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
2019-07-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark Christopher Chesters

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
2017-07-13
Ceased on
2018-04-05
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
21 Wentworth View, Wombwell, Barnsley, S73 0LA, England

Mr Alan Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-22
Ceased on
2017-06-27
Date of birth
July 1985
Nationality
British
Country of residence
Scotland
Correspondence address
21 Wentworth View, Wombwell, Barnsley, S73 0LA, England