WETHERDEN HAULAGE LTD

Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-11-30
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mariusz Grzegorz Malinowski

HISTORIC INFORMATION
Ceased on
2018-09-05
Correspondence address
64, Cavendish Road, Bristol, United Kingdom, BS34 5HJ
Date of birth
April 1977
Notified on
2017-11-30
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Richard Okang

HISTORIC INFORMATION
Ceased on
2018-12-17
Correspondence address
10 Northumberland House, Forfar Drive, Bletchley, Milton Keynes, United Kingdom, MK3 7LT
Date of birth
April 1965
Notified on
2018-09-05
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew Robert Kelly

HISTORIC INFORMATION
Ceased on
2019-09-13
Correspondence address
Rose Cottage, Lower South Park, South Godstone, Godstone, England, RH9 8LF
Date of birth
January 1974
Notified on
2018-12-17
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jehimy Diaz Del Castillo

HISTORIC INFORMATION
Ceased on
2020-01-24
Correspondence address
Flat 11 Bligh House, Bentons Lane, London, United Kingdom, SE27 9TN
Date of birth
August 1985
Notified on
2019-09-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Rusten Mjekiqr

HISTORIC INFORMATION
Ceased on
2020-09-07
Correspondence address
34 Tollbridge Close, London, United Kingdom, W10 5GW
Date of birth
August 1971
Notified on
2020-01-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Simon Ecke

HISTORIC INFORMATION
Ceased on
2022-08-11
Correspondence address
The Limes, Grimsby Road, Laceby, Grimsby, United Kingdom, DN37 7EE
Date of birth
October 1968
Notified on
2020-09-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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