DUNBRIDGE HAULAGE LTD

Company number 08957740

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 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

Liam Husler (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 February 2017
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Wroe (Ceased)

• Correspondence address: 23a Vernon Close, Barnsley, England, S70 4EA
• Notified on: 16 February 2021
• Ceased on: 15 March 2024
• Date of birth: July 1987
• 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 Pawel Macuk (Ceased)

• Correspondence address: 7 Corfton Road, London, England, W5 2HP
• Notified on: 11 August 2020
• Ceased on: 16 February 2021
• Date of birth: July 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 Andrew Smith (Ceased)

• Correspondence address: 52 Cairnhill Drive, Fraserburgh, United Kingdom, AB43 9ST
• Notified on: 20 November 2019
• Ceased on: 11 August 2020
• Date of birth: February 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 Rhys Paul Callum Graham (Ceased)

• Correspondence address: 12 Arden Close, Twickenham, England, TW2 6AU
• Notified on: 31 May 2019
• Ceased on: 20 November 2019
• Date of birth: September 1998
• 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 Simon Angell (Ceased)

• Correspondence address: 21 Down Lane, Bathampton, Bath, United Kingdom, BA2 6UF
• Notified on: 9 March 2018
• Ceased on: 31 May 2019
• Date of birth: January 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