CompaniesInTheUK

SALWICK LTD

Company number 09758463 ·

Active

2 active / 7 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Francisco Llaca-Menendez

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
2019-12-09
Date of birth
October 1965
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
14 Burcot Road, Sheffield, S8 9FE, United Kingdom

Mr Joe Rodrigues

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
2021-06-24
Ceased on
2022-08-31
Date of birth
March 1975
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
73 Sussex Road, Southall, UB2 5EF, United Kingdom

Mr Adeel Hashmi

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
2020-11-24
Ceased on
2021-06-24
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
371 Cotterills Lane, Birmingham, B8 2PJ, United Kingdom

Mr Daniel Kovacs

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
2019-05-01
Ceased on
2019-12-09
Date of birth
February 1979
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
12 Armadale Close, Arnold, Nottingham, NG5 8RG, United Kingdom

Mr Terence 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
2019-05-01
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Stuart Mcwilliam

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
2017-09-07
Ceased on
2018-04-05
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Lanark Avenue, Deans, Livingston, EH54 8QN, United Kingdom

Mr Terence 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
2017-03-15
Ceased on
2017-09-07
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Adrian Szklarski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
March 1994
Nationality
English
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom