SIBSON LOGISTICS LTD

Company number 08947999 · Monitor this company

Dissolved

2 active / 8 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: 2022-05-18
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dominic Coleman

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: 2020-08-07
Date of birth: July 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 9 Grimwade Close, London, SE15 3HN, United Kingdom

Mr Keith Chiban

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: 2020-02-14
Ceased on: 2020-08-07
Date of birth: June 1985
Nationality: South African
Country of residence: United Kingdom
Correspondence address: 23 Dryden Drive, Sheffield, S5 8HL, United Kingdom

Mr Ian Davies

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: 2019-09-30
Ceased on: 2020-02-14
Date of birth: August 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 41 Roby Street, Tollbar, St Helens, WA10 4BJ, United Kingdom

Mr Steven Jones

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: 2019-06-06
Ceased on: 2019-09-30
Date of birth: September 1978
Nationality: British
Country of residence: England
Correspondence address: 166 Strone Road, London, E7 8ES, England

Mr Richard Clive Passingham

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: 2019-06-06
Date of birth: March 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: Brick Kiln Cottage, West Meon, Petersfield, GU23 1JR, 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 Rimvydas Masionis

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: 2018-03-28
Ceased on: 2018-04-05
Date of birth: August 1993
Nationality: Lithuanian
Country of residence: United Kingdom
Correspondence address: 11c Leven Walk, Livingston, EH54 5AL, United Kingdom

Mr Vasile Vasilica

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: 2017-04-21
Ceased on: 2018-03-28
Date of birth: February 1978
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: Flat 3, Penderel Court, Wheelwright Lane, Coventry, CV6 4HF, United Kingdom

Cameron Mccormick-Kidd

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-04-05
Date of birth: October 1987
Nationality: British
Country of residence: England
Correspondence address: Flat 3, Penderel Court, Wheelwright Lane, Coventry, CV6 4HF, United Kingdom