CompaniesInTheUK

YARDLEY HAULAGE LTD

Company number 08993888 ·

Dissolved

2 active / 11 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
2022-01-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Robert Were

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
2020-10-26
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Crewe Road, Doncaster, DN11 8DQ, United Kingdom

Mr Jason Mccarthy

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
2021-03-16
Ceased on
2022-01-24
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
118 Essex Avenue, West Bromwich, B71 1JE, United Kingdom

Mr Adrian Hutan

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
2020-09-07
Ceased on
2020-10-26
Date of birth
June 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
143 Blenheim Road, Barnsley, S70 6AX, United Kingdom

Mr Colin Peter Lewis

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
2020-07-28
Ceased on
2020-09-07
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 St Georges Avenue, Stonehouse, GL10 3HL, United Kingdom

Mr Fernando White

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
2019-12-19
Ceased on
2020-07-28
Date of birth
June 1985
Nationality
Jamaican
Country of residence
United Kingdom
Correspondence address
61 Maundeby Walk, London, NW10 2TG, United Kingdom

Mr Mark Whiting

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
Notified on
2019-09-17
Ceased on
2019-12-19
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
226 Felmongers, Harlow, CM20 3DP, United Kingdom

Mr Mohammed Khan

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
2019-04-05
Ceased on
2019-09-17
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 East Avenue, Southall, UB1 2AQ, United Kingdom

Mr Darren Barlow

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
2018-11-13
Ceased on
2019-04-05
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Victoria Gate, Harlow, CM17 9TA, United Kingdom

Mr Dale Thomas Huggins

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
2018-04-13
Ceased on
2018-11-13
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
27 Farm Hill South, Leeds, LS7 2QB, England

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
2018-04-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Anthony Edward Blunt-Vyse

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
2017-11-20
Ceased on
2018-04-05
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Burrows Chase, Waltham Abbey, EN9 3YX, United Kingdom

Andrew Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-15
Ceased on
2017-11-20
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
162, Old Foundry Road, Ipswich, IP4 2DY, United Kingdom