SALCOMBE LOGISTICS LTD
Company number 09056691 · Monitor this company
3 active / 8 ceased · persons with significant control
Mr 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
- 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
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
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
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
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
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
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
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
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
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
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