CompaniesInTheUK

QUABROOK LOGISTICS LTD

Company number 09319363 ·

Dissolved

1 active / 11 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 Rahul Khera

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
2020-07-29
Ceased on
2023-02-02
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Lockheart Crescent, Oxford, OX4 3RN, United Kingdom

Mr Marcin Drag

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
2020-03-02
Ceased on
2020-07-29
Date of birth
January 1996
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
230 Littlefield Lane, Grimsby, DN34 4RS, United Kingdom

Mr Andrew James

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
2020-01-22
Ceased on
2020-03-02
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Lisbon Close, Warrington, WA2 0AY, United Kingdom

Mr Noel Devlin

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
2019-06-25
Ceased on
2020-01-22
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
37a Arpley Street, Warrington, WA1 1LX, United Kingdom

Mr Duane Owen Douglas

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
2018-11-15
Ceased on
2019-06-25
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 14, Haysleigh House,, Croydon Road, London, SE20 7YT, England

Mr David Vincent Jowett

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
2018-08-14
Ceased on
2018-11-15
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Vincent Close, Shoeburyness, Southend On Sea, Essex, SS3 9FF, United Kingdom

Mr Alfred John Sanders

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
2018-05-10
Ceased on
2018-08-14
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
15 Pinewood, Skelmersdale, WN8 6UZ, 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
2018-05-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr John Lee

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
2018-01-09
Ceased on
2018-04-05
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
232 Glastonbury Road, Morden, Surrey, SM4 6PG, United Kingdom

Mr Thomas Barreau

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
2017-01-12
Ceased on
2018-01-09
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 1, Templeton Court, 18 Manor Road, London, E10 7AL, England

Mr. Daniel Stein

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-12
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 1, Templeton Court, 18 Manor Road, London, E10 7AL, England