CompaniesInTheUK

PENNERLEY TRANSPORT LTD

Company number 08965747 ·

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
2022-06-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Chris Williams

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
2020-10-02
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hampstead Road, Bristol, BS4 3HL, United Kingdom

Mr Kevin Underhill

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
2020-07-06
Ceased on
2020-10-02
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Senlac Gardens, Battle, TN33 0AX, United Kingdom

Mr Patrick Beades

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
2018-08-09
Ceased on
2020-07-06
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hawkins Close, Litchfield, WS13 7NZ, 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
2018-08-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Tanvir Malik

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
2017-03-24
Ceased on
2018-04-05
Date of birth
January 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Ground Left, 56 Minard Road, Shawlands, Glasgow, G41 2EQ, Scotland

Mr Iskren Zaharinov Zahariev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-23
Ceased on
2017-03-15
Date of birth
June 1975
Nationality
Bulgarian
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom