SHOTTLEGATE LOGISTICS LTD

Company number 09134715 ·

Dissolved

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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jonathan David Dann

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
2020-06-05
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
9 Brookview Close, Liverpool, L27 4AE, United Kingdom

Mr Christopher Rowley

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
2020-12-01
Ceased on
2022-05-04
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Harrowby Place, Willenhall, WV13 2RA, United Kingdom

Mr Andrzej Demidow

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
2019-10-01
Ceased on
2020-06-05
Date of birth
December 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5 Wesley Mews, Story Stratford, Milton Keynes, MK11 1FN, United Kingdom

Mr William John Cummins

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
2018-11-07
Ceased on
2019-10-01
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Harvest Road, Smethwick, B67 6NQ, United Kingdom

Mr Peter Gilbert Couch

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
2018-07-20
Ceased on
2018-11-07
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
10 The Close, Scunthorpe, DN16 1DU, England

Mr Daniel Paul Lumsdon

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
2017-12-21
Ceased on
2018-07-20
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
40 Lincoln Rise, Stockport, SK6 3HU, England

Elliot Hewitt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-19
Ceased on
2017-12-21
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
40 Lincoln Rise, Stockport, SK6 3HU, England

Robert Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-19
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
16, Tintern Avenue, Worcester, WR3 8EB, United Kingdom