FARNINGHAM LOGISTICS LTD

Company number 08947954

1 person with significant control / 0 statements

Mr Terence Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 1 March 2018
• Date of birth: January 1945
• 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 Liam Andrew Shane Wharton (Ceased)

• Correspondence address: 33 Skippingdale Road, Scunthorpe, England, DN15 8NU
• Notified on: 18 August 2017
• Ceased on: 1 March 2018
• Date of birth: May 1990
• 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

Radovan Kundrat (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 9 March 2017
• Date of birth: February 1977
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more