CompaniesInTheUK

REMENHAM LOGISTICS LTD

Company number 09137202 ·

Dissolved

2 active / 8 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Clive Bennett

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
2020-09-07
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Winterton Rise, Nottingham, NG5 5NU, United Kingdom

Mr Paul Stewart

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
2021-02-16
Ceased on
2023-03-11
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 North Parade, Skipton, BD23 2SR, United Kingdom

Mr Graham Bishop

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
2020-04-14
Ceased on
2020-09-07
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Steventon, Runcorn, WA7 1UB, United Kingdom

Mr James Benjamin Payton

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
2020-02-26
Ceased on
2020-04-14
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 13, Baynton House, Kidderminster, DY11 7BG, United Kingdom

Mr Paul Harmon

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
2019-12-23
Ceased on
2020-02-26
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Poplar Close, Runcorn, WA7 5JE, United Kingdom

Mr Paul Hopwood

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
Notified on
2019-09-25
Ceased on
2019-12-23
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Eglington Avenue, Prescot, L35 3RB, United Kingdom

Mr Francis Mcmanus

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
2019-09-25
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
7 Barra Place, Coatbridge, ML5 5JL, Scotland

Mr Craig Neal Davenport

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
2017-07-06
Ceased on
2019-05-28
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
43 Coleridge Road, Coventry, CV2 5HE, England

Matthew Sillery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-27
Ceased on
2017-03-20
Date of birth
April 1963
Nationality
Irish
Country of residence
England
Correspondence address
43 Coleridge Road, Coventry, CV2 5HE, England