YARWELL LOGISTICS LTD

Company number 08975117

1 active person with significant control / 0 active statements

Mr Valentin Ion (Active)

• Correspondence address: Flat 2, 2 St. Marys Crescent, Doncaster, United Kingdom, DN1 2NJ
• Notified on: 26 June 2020
• Date of birth: June 1985
• 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 Ian Merridew (Ceased)

• Correspondence address: 1 Stone Cottage, Preston, United Kingdom, PR3 2JU
• Notified on: 9 December 2019
• Ceased on: 26 June 2020
• Date of birth: February 1968
• 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

Ms Tracey Ankrett (Ceased)

• Correspondence address: 16 Littlemoor Crescent, Chesterfield, United Kingdom, S41 8QJ
• Notified on: 27 August 2019
• Ceased on: 9 December 2019
• Date of birth: June 1983
• 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 Antony Simpson (Ceased)

• Correspondence address: 94 Monmouth Drive, Leicester, England, LE2 9RL
• Notified on: 31 May 2018
• Ceased on: 27 August 2019
• Date of birth: February 1983
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 31 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 Richard Andrew Cutts (Ceased)

• Correspondence address: 53 Fairbarn Drive, Sheffield, England, S6 5QH
• Notified on: 11 December 2017
• Ceased on: 5 April 2018
• Date of birth: November 1973
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 20 March 2017
• Ceased on: 11 December 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more