WESTBOURNE HAULAGE LTD

Company number 08982895

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Principal office address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 February 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 Kameron Younis (Ceased)

• Correspondence address: 25 West Drive, Bury, United Kingdom, BL9 5DN
• Principal office address: 25 West Drive, Bury, United Kingdom, BL9 5DN
• Notified on: 30 October 2019
• Ceased on: 28 February 2024
• Date of birth: September 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Principal office address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 27 June 2019
• Ceased on: 30 October 2019
• 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 Andras Papp (Ceased)

• Correspondence address: 21 Isinglass Drive, Edlington, Doncaster, United Kingdom, DN12 1DG
• Principal office address: 21 Isinglass Drive, Edlington, Doncaster, United Kingdom, DN12 1DG
• Notified on: 12 February 2019
• Ceased on: 27 June 2019
• Date of birth: March 1974
• Nationality: Polish
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Principal office address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 February 2019
• 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 Jamie Thomas Brading (Ceased)

• Correspondence address: 7 Ashfield Court, Dunbar, United Kingdom, EH42 1LX
• Principal office address: 7 Ashfield Court, Dunbar, United Kingdom, EH42 1LX
• Notified on: 16 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 1994
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Principal office address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 16 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more