CompaniesInTheUK

PEBSHAM TRANSPORT LTD

Company number 09069725 ·

Dissolved

2 active / 6 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Richard Lavender

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
2020-10-21
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Chatsworth Rise, Rotherham, S60 5LX, United Kingdom

Mr Edward Johnston

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
2020-02-27
Ceased on
2020-10-21
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Lomond Road, Shotts, ML7 4HQ, United Kingdom

Mr Peter John Betts

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
2019-10-02
Ceased on
2020-02-27
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
479 Laceby Road, Grimsby, DN34 5PA, United Kingdom

Mr Givemore Chiparamandu

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
2019-05-28
Ceased on
2019-10-02
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
6 Oakmere, Brindle, Chorley, PR6 8RP, England

Mr Stuart Jarvis

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
2018-12-18
Ceased on
2019-05-28
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
15 Chalgrove Walk, Aylesbury, HP21 8NT, England

Mr Thiago Francisco Ruiz

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
2018-03-12
Ceased on
2018-12-18
Date of birth
June 1987
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
83 Lenelby Road, Surbiton, KT6 7BG, United Kingdom

Carl Beal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-12
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
2 Crescent Gardens, London, SW19 8AJ, United Kingdom