ROUNDSHAW TRANSPORT LTD
Company number 08992687 · Monitor this company
1 active / 10 ceased · persons with significant control
Dr Mohammed Ayyaz
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
- 2020-09-24
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Washington Street, Bradford, BD8 9QP, United Kingdom
Mr Erenestas Bocius
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
- 2020-06-04
- Ceased on
- 2020-09-24
- Date of birth
- May 1990
- Nationality
- Lithuanian
- Country of residence
- United Kingdom
- Correspondence address
- 28 Buckingham Street, Scunthorpe, DN15 7JF, United Kingdom
Mr Ionut Strajeriu
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
- 2020-03-18
- Ceased on
- 2020-06-04
- Date of birth
- January 1995
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 52 Kent Street, Grimsby, DN32 7DG, United Kingdom
Dr Mohammed Ayyaz
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
- 2020-01-09
- Ceased on
- 2020-03-18
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Washington Street, Bradford, BD8 9QP, United Kingdom
Mr Jake Cribb
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
- 2019-11-18
- Ceased on
- 2020-01-09
- Date of birth
- May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31 Southbank Road, Southport, PR8 6QH, United Kingdom
Mr Anne Bristoe
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
- 2019-06-14
- Ceased on
- 2019-11-18
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10 St. Georges Close, Colne, BB8 8DP, United Kingdom
Mr Paul Mcnally
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
- 2018-10-23
- Ceased on
- 2019-06-14
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13 Glenburn Terrace, Motherwell, ML1 4ED, United Kingdom
Mr Kurt Michael Davy
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
- 2018-06-22
- Ceased on
- 2018-10-23
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Rovings Drive, Spondon, Derby, DE21 7TR, England
Mr Terry Dunne
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
- 2018-06-22
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Alan James Whimp
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
- 2017-11-07
- Ceased on
- 2018-04-05
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Balmoral Road, Dunscroft, Doncaster, DN7 4LH, England
Mr Terence Dunne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-05
- Ceased on
- 2017-11-07
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom