CompaniesInTheUK

WESTRIDGE PRODUCTIVITY LTD

Company number 09141630 ·

Active

2 active / 12 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Naomi Parry

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
2020-08-26
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Manor House Road, Newcastle, NE2 2LU, United Kingdom

Mr Jamie Sudderick

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
2025-05-27
Ceased on
2026-02-17
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Collage Street, Grimsby, DN35 8BN, 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
2024-01-26
Ceased on
2025-05-27
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gary Whitfield

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
2021-09-28
Ceased on
2024-01-26
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Scarisbrick New Road, Southport, PR8 6PF, United Kingdom

Mr Wesley Hasler

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
2020-11-11
Ceased on
2021-09-28
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Holylake Drive, Immingham, DN40 2LD, United Kingdom

Mr Joshua Butcher

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
2020-02-03
Ceased on
2020-08-26
Date of birth
March 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Bidford Road, Leicester, LE3 3AE, United Kingdom

Mr Brian Stirling

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
2019-01-11
Ceased on
2020-02-03
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3/2 109 Armadale Street, Glasgow, G31 2QB, United Kingdom

Miss Andreea Murariu

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
2018-11-07
Ceased on
2019-01-11
Date of birth
January 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12 Exeter Road, Harrow, HA2 9PP, United Kingdom

Mr Jack George Crompton

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
2018-05-21
Ceased on
2018-11-07
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
7 Winding Mill North, Brierley Hill, DY5 2LN, 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
2018-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, 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
2018-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Florin Ailincutei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2018-04-05
Date of birth
September 1972
Nationality
Romanian
Country of residence
England
Correspondence address
1, Cherry Grove, Uxbridge, UB8 3ET, United Kingdom

Perry Gill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Ceased on
2017-03-15
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
1, Cherry Grove, Uxbridge, UB8 3ET, United Kingdom