SALCOMBE LOGISTICS LTD

Company number 09056691 ·

Dissolved

3 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
2023-02-06
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Keith Lynas

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
2020-10-01
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 32 Hookham Court, Deeley Road, London, SW8 4XJ, United Kingdom

Mr Martin Groves

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
2020-04-02
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
1d, Elkstone Road, Portsmouth, PO6 4AT, United Kingdom

Mr Glenn Ford

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
2021-05-27
Ceased on
2023-02-06
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
28a Baugh Gardens, Bristol, BS16 6PP, United Kingdom

Mr Stephen Proyer

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
2020-06-23
Ceased on
2020-10-01
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a Chilton Lane, Ramsgate, CT11 0LQ, United Kingdom

Mr Stefan-Alin Pana

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
2020-04-02
Ceased on
2020-06-23
Date of birth
May 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
165a High Street, Staines-Upon-Thames, TW18 4PA, United Kingdom

Mr David Gunshon

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
2020-04-02
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Ashbrook Close, Cheadle, SK8 3QW, United Kingdom

Mr Cristian Snioschi

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
2019-06-27
Ceased on
2019-09-10
Date of birth
January 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14 Buckles Lane, South Ockendon, RM15 6RS, United Kingdom

Mr Stephen Bacon

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
2019-04-12
Ceased on
2019-06-27
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Kathleen Ferrier Crescent, Basildon, SS15 5QR, United Kingdom

Mr Richard Fraser

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
2018-10-11
Ceased on
2019-02-15
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Redhurst Crescent, Paisley, PA2 8PX, United Kingdom

Lyndsey Shreeve-Peacock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-26
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
34, Park Crescent, Thorney, Peterborough, PE6 0SZ