CompaniesInTheUK

WALSINGHAM LOGISTICS LTD

Company number 08947235 ·

Dissolved

2 active / 6 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Elena Cacareaza

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
2020-09-29
Date of birth
August 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
44 Medina Road, Coventry, CV6 5JB, United Kingdom

Mr Andrew Mckinley

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
2020-06-01
Ceased on
2020-09-29
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 Waddington Avenue, Birmingham, B43 5JD, United Kingdom

Mr Paul Bliss

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
2020-06-01
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 St. Anns Mews, Chertsey, KT16 9FF, United Kingdom

Mr Leon Clottey

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
2019-04-17
Ceased on
2019-10-15
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
246b Lionel Road North, Brentford, TW8 9QU, 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
2019-04-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Christian James Mckenna

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
2017-08-29
Ceased on
2018-04-05
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
18a Bannister Lane, Farington Moss, Leyland, PR26 6PT, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-09
Ceased on
2017-08-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom