STOUGHTON LOGISTICS LTD
Company number 09140861 · Monitor this company
2 active / 8 ceased · persons with significant control
Dr Mohammed Ayyaz
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
- 2022-08-11
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Nathan Pinsky
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
- 2020-09-29
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Bates Hill, Pontefract, WF8 3RU, United Kingdom
Mr Themba Magagula
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
- 2020-03-13
- Ceased on
- 2020-09-29
- Date of birth
- March 1985
- Nationality
- South African
- Country of residence
- United Kingdom
- Correspondence address
- 14 Holdsworth Drive, Liverpool, L7 2QN, United Kingdom
Mr Mihai Olarescu
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
- 2019-04-25
- Ceased on
- 2020-03-13
- Date of birth
- November 1996
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4 Northern Road, Aylesbury, HP19 9QU, England
Mr Tony Leyland
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
- 2019-01-31
- Ceased on
- 2019-04-25
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Douglas Road, Bacup, OL13 9PR, United Kingdom
Mr Wayne David Mitchell
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
- 2018-10-30
- Ceased on
- 2019-01-31
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Kingfisher Close, Chatteris, PE16 6TP, United Kingdom
Mr Thomas Matthew Mulligan
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
- 2018-04-25
- Ceased on
- 2018-10-30
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55 Beach Road, Hoo Marina Vicarage Lane, Hoo, Rochester, ME3 9TG, England
Mr Terry Dunne
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
- 2018-04-25
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Andrei Dumitrache
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
- 2017-12-04
- Ceased on
- 2018-04-05
- Date of birth
- December 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 277a Shirley Road, Southampton, SO15 3HT, England
Mr David James Harrott
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-11
- Ceased on
- 2017-12-04
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 189, Bradford Road, Stanningley, Pudsey, Leeds, LS28 6QB, United Kingdom