CompaniesInTheUK

SDC HAULAGE LIMITED

Company number 10170636 ·

Active

2 active / 2 ceased · persons with significant control

Mr Dmitrij Fedoruk

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-07
Date of birth
September 1982
Nationality
Lithuanian
Country of residence
England
Correspondence address
1, Emily Street, Hull, HU9 1ND, England

Mrs Marija Fedoruk

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-06
Date of birth
January 1983
Nationality
Lithuanian
Country of residence
England
Correspondence address
1, Emily Street, Hull, HU9 1ND, England

Mr Sean Faherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-09
Ceased on
2026-05-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
1, Emily Street, Hull, HU9 1ND, England

Mr Dmitrij Fedoruk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-05-01
Ceased on
2019-09-06
Date of birth
September 1982
Nationality
Lithuanian
Country of residence
England
Correspondence address
17, Stable Way, Kingswood, Hull, HU7 3FA, England