CompaniesInTheUK

RIDGEWOOD LOGISTICS LTD

Company number 08958947 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Yuriy Makara

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
2020-06-02
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Gossops Drive, Crawley, RH11 8HA, United Kingdom

Mr Samuel William Pewton

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
2019-09-10
Ceased on
2020-06-02
Date of birth
February 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Bow Lane, Bowdon, Altrincham, WA14 3DB, United Kingdom

Mr Kevin Stevens

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
2018-12-19
Ceased on
2019-09-10
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
30 Deerswood Road, Crawley, RH11 7JN, England

Mr Andrew William Cank

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
2018-10-12
Ceased on
2018-12-19
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Redwood Drive, Crewe, CW1 3GS, United Kingdom

Mr Jon Doherty

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
2018-06-07
Ceased on
2018-10-12
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 George Street, Barnton, Northwich, CW8 4JQ, 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
2018-06-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Mark Albert Edward Lisle-Hales

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
2017-12-12
Ceased on
2018-04-05
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
17 Angerton Avenue, Shiremoor, Newcastle Upon Tyne, NE27 0TT, England

Christopher Hall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-10
Ceased on
2017-12-12
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
55, Farndon Avenue, Hazel Grove, Stockport, SK7 4LJ, United Kingdom