CompaniesInTheUK

SPALFORD LTD

Company number 09758651 ·

Active

2 active / 11 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
2026-06-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Richard Stobbs

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
2020-09-03
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Warwick Road, Cleethorpes, DN35 9EU, United Kingdom

Mr Christopher Winters

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
2024-12-11
Ceased on
2026-06-04
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
2 Beck Walk, Cleethorpes, Cleethorpes, DN35 0SW, England

Mr Eilian Gheorghe

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
2022-11-04
Ceased on
2024-12-11
Date of birth
April 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11a Diana Street, Scunthorpe, DN15 6AU, United Kingdom

Mr Mohammed Ayyaz

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
2022-11-04
Ceased on
2022-11-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Stancer

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
2021-01-14
Ceased on
2022-11-04
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Landings Lane, Holton-Le-Clay, Grimsby, DN36 5FQ, England

Mr Marcin Kurzac

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
2019-05-31
Ceased on
2020-09-03
Date of birth
October 1990
Nationality
Polish
Country of residence
England
Correspondence address
11b Ferry Road, Scunthorpe, DN15 8QG, England

Mr Oleksander Karpenko

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
2019-01-29
Ceased on
2019-05-31
Date of birth
November 1981
Nationality
Ukrainian
Country of residence
England
Correspondence address
74 Withycombe Drive, Banbury, OX16 0SJ, England

Ms Chloe Webb

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
2018-08-23
Ceased on
2019-01-29
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
104 Stafford Street, Norwich, NR2 3BG, United Kingdom

Mr Ahmad Wardak

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
2018-08-23
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
370 Old Bedford Road, Luton, LU2 7BS, England

Mr Liam Edinborough

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
2017-09-29
Ceased on
2018-03-28
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Starbank Road, Birmingham, B10 9LE, United Kingdom

Mr Terence 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
2017-04-05
Ceased on
2017-09-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Steven Mccreadie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
February 1988
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom