SHAPWICK LOGISTICS LTD

Company number 08947338 · Monitor this company

Dissolved

2 active / 9 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: 2022-06-24
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Jackson

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: 2020-03-03
Date of birth: March 1998
Nationality: British
Country of residence: United Kingdom
Correspondence address: 38 Greenwood Avenue, Dagenham, RM10 7DL, United Kingdom

Mr Mark Evans

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: 2019-11-26
Ceased on: 2020-03-03
Date of birth: March 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15 Palatine Park, Basildon, SS15 6BQ, United Kingdom

Mr Neil Lee Richardson

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: 2019-07-15
Ceased on: 2019-11-26
Date of birth: September 1994
Nationality: British
Country of residence: England
Correspondence address: 3 Wheate Croft, Coventry, CV4 9SH, England

Mr Martin Wring

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: 2019-02-21
Ceased on: 2019-07-15
Date of birth: January 1969
Nationality: British
Country of residence: England
Correspondence address: 16 Deanscales Road, Liverpool, L11 2XU, England

Mr Gerry Mcgoran

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: 2018-12-13
Ceased on: 2019-02-21
Date of birth: February 1959
Nationality: British
Country of residence: Scotland
Correspondence address: 8 Blacadder Drive, Gartcosh, Glasgow, G69 8DG, Scotland

Mr Valentin Mitrea

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: 2018-08-07
Ceased on: 2018-12-13
Date of birth: December 1975
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 94 Chase Meadows, Blyth, NE24 4LB, United Kingdom

Mr Terry 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: 2018-08-07
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gary Lee Simpson

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: 2018-01-19
Ceased on: 2018-04-05
Date of birth: April 1967
Nationality: British
Country of residence: England
Correspondence address: 48 Berry Street, Skelmersdale, WN8 8QZ, England

Mr Ryan Alexander Edwin

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: 2017-07-28
Ceased on: 2018-01-19
Date of birth: June 1998
Nationality: British
Country of residence: England
Correspondence address: 3 Saltley Close, London, E6 5RL, England

Daniel Barton

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-07-28
Ceased on: 2017-03-15
Date of birth: March 1988
Nationality: British
Country of residence: England
Correspondence address: 3 Saltley Close, London, E6 5RL, England