CHISWORTH HAULAGE LTD

Company number 08947789

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Evans (Ceased)

• Correspondence address: 100 Wellfield Street, Warrington, United Kingdom, WA5 1NR
• Notified on: 11 February 2021
• Ceased on: 14 March 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jacek Kuhrke (Ceased)

• Correspondence address: 6 St Pauls Mews, Doncaster, United Kingdom, DN2 4HW
• Notified on: 18 September 2020
• Ceased on: 11 February 2021
• Date of birth: March 1977
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karl Maguire (Ceased)

• Correspondence address: 44 Greenhill Gardens, Northolt, United Kingdom, UB5 6BX
• Notified on: 11 February 2020
• Ceased on: 18 September 2020
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tomasz Zrobczynski (Ceased)

• Correspondence address: 18 Duke Of York Avenue, Wakefield, England, WF2 7BX
• Notified on: 20 May 2019
• Ceased on: 11 February 2020
• Date of birth: June 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joe Alexander Tappenden (Ceased)

• Correspondence address: 54 Kingsland Avenue, Northampton, United Kingdom, NN2 7PP
• Notified on: 20 December 2018
• Ceased on: 20 May 2019
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ross Alexander Taylor (Ceased)

• Correspondence address: 19 Arundel Close, Macclesfield, United Kingdom, SK10 2NS
• Notified on: 7 November 2018
• Ceased on: 20 December 2018
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Dean Clarke (Ceased)

• Correspondence address: 22 Camborne Road, Burtonwood, Warrington, England, WA5 4LX
• Notified on: 3 August 2018
• Ceased on: 7 November 2018
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 August 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Peter Watkins (Ceased)

• Correspondence address: 33 Laird Court, Bagshot, England, GU19 5QN
• Notified on: 24 January 2018
• Ceased on: 5 April 2018
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter Jowett (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more