WOODSFOLD LOGISTICS LTD
Company number 08975247 · Monitor this company
2 active / 8 ceased · persons with significant control
Mr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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
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