KNOTTINGLEY LOGISTICS LTD

Company number 08950318

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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 Mihai Nistor (Ceased)

• Correspondence address: Flat 8, 2 Alderson Grove, Walton-On-Thames, United Kingdom, KT12 5EG
• Notified on: 26 February 2021
• Ceased on: 26 August 2022
• Date of birth: May 1988
• Nationality: Romanian
• 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 Andrew Willis (Ceased)

• Correspondence address: 49 Harebeating Crescent, Hailsham, United Kingdom, BN27 1JL
• Notified on: 7 December 2020
• Ceased on: 26 February 2021
• Date of birth: January 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 James Jepp (Ceased)

• Correspondence address: 38 Pearson House, Milton Keynes, United Kingdom, MK3 6EQ
• Notified on: 1 September 2020
• Ceased on: 7 December 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 Adrian Solomans (Ceased)

• Correspondence address: 6 St. Johns Road, Loughton, United Kingdom, IG10 1RZ
• Notified on: 27 November 2019
• Ceased on: 1 September 2020
• Date of birth: March 1958
• 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 Bradley Glyn Ryan (Ceased)

• Correspondence address: 39 Queens Road, Penarth, Wales, CF64 1DL
• Notified on: 10 June 2019
• Ceased on: 27 November 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: Wales
• 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 Arron Martinez (Ceased)

• Correspondence address: 2 Roysten Gardens, St Helens, United Kingdom, WA9 1RJ
• Notified on: 1 August 2018
• Ceased on: 10 June 2019
• Date of birth: November 1984
• 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 Jonatan Martinez Segura (Ceased)

• Correspondence address: 184 Strathdon Drive, London, England, SW17 0PU
• Notified on: 18 May 2018
• Ceased on: 1 August 2018
• Date of birth: February 1981
• Nationality: Spanish
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 18 May 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 Darren Montford (Ceased)

• Correspondence address: 71 Tram Street, Flatbridge, Wigan, England, WN2 5JG
• Notified on: 30 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 1967
• 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

Andrew Hogg (Ceased)

• Correspondence address: 2 Roysten Gardens, St Helens, United Kingdom, WA9 1RJ
• Notified on: 21 September 2016
• Ceased on: 5 April 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more