WOODSFOLD LOGISTICS LTD

Company number 08975247 ·

Dissolved

2 active / 8 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Adamson

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
2020-08-10
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Black Carr Road, Rotherham, S66 2DH, United Kingdom

Mr Devon Pierre

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
2019-11-08
Ceased on
2020-08-10
Date of birth
March 1974
Nationality
Grenadian
Country of residence
United Kingdom
Correspondence address
139 Berwick Avenue, Hayes, UB4 0HN, United Kingdom

Mr Jamie Dean

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
2019-07-09
Ceased on
2019-11-08
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Cutnook Lane, Irlam, Manchester, M44 6JX, United Kingdom

Mr Trevor Johnson

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
2019-03-18
Ceased on
2019-07-09
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
10 Teal Drive, Birmingham, B23 7YA, United Kingdom

Mr Vladislav Kirilov

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
2018-09-21
Ceased on
2019-03-18
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Caxton Road, Southall, UB2 5LR, United Kingdom

Mr Raymond Shields

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
2018-05-29
Ceased on
2018-09-21
Date of birth
July 1971
Nationality
British
Country of residence
Scotland
Correspondence address
28 Durrockstock Crescent, Paisley, PA2 0AW, Scotland

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
2018-05-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Alban Valence Hippolyte

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
2017-12-21
Ceased on
2018-04-05
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
1 Poppy Fields, Waterlooville, PO7 5FT, England

Ron Straker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2017-12-21
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
222, Dickinson Close, Blackburn, BB2 2LT, United Kingdom