BILTON LOGISTICS LTD

Company number 08976381

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 Peter William Marshall (Ceased)

• Correspondence address: 12e Moorland Drive, New Waltham, Grimsby, United Kingdom, DN36 4NQ
• Notified on: 3 February 2020
• Ceased on: 14 March 2024
• Date of birth: August 1983
• 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 Jerome John Baker (Ceased)

• Correspondence address: 70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW
• Notified on: 23 September 2019
• Ceased on: 3 February 2020
• Date of birth: October 1998
• 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 Laurentiu Plescan (Ceased)

• Correspondence address: 10 Sanderling Road, Liverpool, England, L33 6YB
• Notified on: 31 May 2019
• Ceased on: 23 September 2019
• Date of birth: May 1981
• 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 Ian Anthony Roome (Ceased)

• Correspondence address: Tedsmore Lodge Farmhouse, West Felton, Owestry, United Kingdom, SY11 4ER
• Notified on: 22 August 2018
• Ceased on: 31 May 2019
• Date of birth: November 1965
• 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

Duncan Michael (Ceased)

• Correspondence address: 17 Primrose Hill, Smethwick, United Kingdom, B67 6RD
• Notified on: 16 September 2016
• Ceased on: 22 August 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more