CompaniesInTheUK

WHISTERFIELD LOGISTICS LTD

Company number 08959293 ·

Dissolved

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
2021-08-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nickolas Bruce

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
2020-06-08
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Featherstone, Blindley Heath, Lingfield, RH7 6JY, United Kingdom

Mr Dean Paterson

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
2019-09-20
Ceased on
2020-06-08
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Winrose Garth, Leeds, LS10 3HR, United Kingdom

Mr Stephen Sylvester

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
2019-04-18
Ceased on
2019-09-20
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 North Avenue, South Elmsall, Pontefract, WF9 2HD, United Kingdom

Mr Iulian-Nicolae Andonas

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
2019-04-18
Date of birth
September 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3, 85 Avenue Road, Harold Wood, Romford, RM3 0SS, United Kingdom

Mr Anthony Lewis Hylton

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
2018-08-08
Ceased on
2018-11-07
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
32 Edmondscote Road, Leamington Spa, CV32 6AQ, 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
2018-08-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Paul Gerrard Mullick

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
2017-10-13
Ceased on
2018-04-05
Date of birth
December 1963
Nationality
Irish
Country of residence
England
Correspondence address
41 Kenilworth Drive, Nuneaton, CV11 5XP, United Kingdom

Mr Charles William Gallagher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-23
Ceased on
2017-10-13
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Meadow View Road, Greenhill, Sheffield, S8 7TN, United Kingdom