CompaniesInTheUK

SHAWBIRCH LOGISTICS LTD

Company number 08962741 ·

Dissolved

1 active / 5 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
2023-02-25
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steven Geogheghan

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
2019-08-28
Ceased on
2023-02-25
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Staley Hall Road, Stalybridge, SK15 3DT, United Kingdom

Mr Paul Gerald Venables

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
2018-12-27
Ceased on
2019-08-28
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
56 Kingsland, Harlow, CM18 6XL, England

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
2018-12-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark Bennett

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
2017-11-10
Ceased on
2018-04-05
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
20 Salford Way, Church Gresley, Swadlincote, DE11 9TR, England

Stephen Beattie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-09
Ceased on
2017-03-15
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom