CompaniesInTheUK

WYKEHAM LOGISTICS LTD

Company number 08983566 ·

Active

1 active / 5 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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Graham Reynolds

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
2020-08-17
Ceased on
2026-02-13
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Turfhouse Lane, Woking, GU24 8LL, United Kingdom

Mr Iulian Nistor

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
2019-06-28
Ceased on
2020-08-17
Date of birth
July 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
33 Kennedy Close, London, E13 0BT, United Kingdom

Mr Jake Peter Hogg

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
2019-03-20
Ceased on
2019-06-28
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
12 Meadow Lane, Maghull, Liverpool, L31 6AJ, England

Mr Christopher Robert Smith

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
2017-12-11
Ceased on
2019-03-20
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
97 Poole Road, Leeds, LS15 7HD, England

Mr Neil James Carn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-14
Ceased on
2017-12-11
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Poole Road, Leeds, LS15 7HD, England