CompaniesInTheUK

THORNHILLS LOGISTICS LTD

Company number 08947482 ·

Active

1 active / 13 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Terence Smith

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
2021-09-24
Ceased on
2024-03-15
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Barrington Drive, Runcorn, WA7 6HH, United Kingdom

Miss Samantha Neale

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
2020-09-15
Ceased on
2021-09-24
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Westgate, Leyland, PR25 2LX, United Kingdom

Mr Dan Fedisi

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
2020-05-12
Ceased on
2020-09-15
Date of birth
February 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42 Cunnery Close, Nuneaton, CV13 0HH, United Kingdom

Mr Suber Nuuer

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
2020-03-04
Ceased on
2020-05-12
Date of birth
October 1993
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
34 Evington Road, Leicester, LE2 1HG, United Kingdom

Mr Declan Paul Sutton

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
2019-10-07
Ceased on
2020-03-04
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Moscow Drive, Liverpool, L13 7DE, United Kingdom

Mr Liam Martin

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
2019-06-25
Ceased on
2019-10-07
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
2/2 34 Gray Street, Glasgow, G3 7TY, United Kingdom

Mr Tariq Khan Khattak

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
2019-03-14
Ceased on
2019-06-25
Date of birth
September 1983
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
93 Harefield Drive, Glasgow, G14 9AL, United Kingdom

Mr Khawja Rehman Hussain

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
2018-11-27
Ceased on
2019-03-14
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
130 Norris Street, Fulwood, Preston, PR2 3DU, United Kingdom

Mr John Patrick Stevenson

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
2018-06-12
Ceased on
2018-11-27
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
36 Edinburgh Close, Bootle, L30 1PT, 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
2018-06-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Leslie Donald Copeland

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
2017-12-05
Ceased on
2018-04-05
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Rawson Road, Liverpool, L21 1HJ, 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
2017-06-22
Ceased on
2017-12-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

George Radulescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-22
Ceased on
2017-06-22
Date of birth
July 1994
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom