CompaniesInTheUK

PILTDOWN HAULAGE LTD

Company number 08990385 ·

Dissolved

2 active / 10 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
2021-06-22
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Mark France

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
2020-06-08
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Hale Drive, Liverpool, L24 0TQ, United Kingdom

Mr Paul Sherman

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
2021-04-13
Ceased on
2021-06-22
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Kensal Green, Cheshire, WA8 6TX, United Kingdom

Dr Mohammed Ayyaz

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
2021-01-12
Ceased on
2021-04-13
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Christopher Smith

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
2019-09-02
Ceased on
2020-06-08
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Porter Street, Bury, BL9 5DZ, United Kingdom

Mr Nicu Rosu-Racoveanu

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
2019-06-03
Ceased on
2019-09-02
Date of birth
April 1980
Nationality
Romanian
Country of residence
England
Correspondence address
37 Alexandra Road, Birmingham, B5 7NJ, England

Mr Phillip Stephen John Haynes

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
2019-01-21
Ceased on
2019-06-03
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hickstars Lane, Billericay, CM12 9RJ, United Kingdom

Mr George Cameron

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
2018-08-15
Ceased on
2019-01-21
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Hill View, Defford, Worcester, WR8 9BH, United Kingdom

Mr David, Robert Melvin Lockry

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
2018-05-14
Ceased on
2018-08-15
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
193 Sandy Lane, Rochdale, OL11 5BB, England

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
2018-05-14
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Tom Nicholas Carter

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
2017-07-28
Ceased on
2018-04-05
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
31 Hamlyn Road, Glastonbury, BA6 8HT, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-07-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom