CompaniesInTheUK

VALLOUGHTON LTD

Company number 09780428 ·

Active

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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Sarah Peers

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
2020-09-22
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Chester Close, Leicester, LE1 2GX, United Kingdom

Mr Andrew Ferguson

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
2020-04-28
Ceased on
2020-09-22
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
6a Grosvenor Court, Slough, SL1 3LQ, United Kingdom

Mr Mathew Aldridge

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
2019-10-15
Ceased on
2020-04-28
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Lord Street, Rotherham, S65 2SY, United Kingdom

Mr Kamil Nitecki

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
2019-05-08
Ceased on
2019-10-15
Date of birth
May 2001
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
50 Mayfield Gardens, London, W7 3RH, 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
2019-05-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Pauline Bressollette

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
2017-11-01
Ceased on
2018-04-05
Date of birth
May 1983
Nationality
French
Country of residence
England
Correspondence address
Unit 12, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England

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
2017-11-01
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Adam Dorozewicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-30
Ceased on
2017-04-05
Date of birth
December 1988
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom