WESTRIDGE PRODUCTIVITY LTD

Company number 09141630

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: 26 January 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 Gary Whitfield (Ceased)

• Correspondence address: 50 Scarisbrick New Road, Southport, United Kingdom, PR8 6PF
• Notified on: 28 September 2021
• Ceased on: 26 January 2024
• Date of birth: August 1960
• 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 Wesley Hasler (Ceased)

• Correspondence address: 10 Holylake Drive, Immingham, United Kingdom, DN40 2LD
• Notified on: 11 November 2020
• Ceased on: 28 September 2021
• Date of birth: August 1995
• 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

Miss Naomi Parry (Ceased)

• Correspondence address: 5 Manor House Road, Newcastle, United Kingdom, NE2 2LU
• Notified on: 26 August 2020
• Ceased on: 11 November 2020
• Date of birth: April 2001
• 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 Joshua Butcher (Ceased)

• Correspondence address: 17 Bidford Road, Leicester, United Kingdom, LE3 3AE
• Notified on: 3 February 2020
• Ceased on: 26 August 2020
• Date of birth: March 1999
• 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 Brian Stirling (Ceased)

• Correspondence address: 3/2 109 Armadale Street, Glasgow, United Kingdom, G31 2QB
• Notified on: 11 January 2019
• Ceased on: 3 February 2020
• Date of birth: March 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

Miss Andreea Murariu (Ceased)

• Correspondence address: 12 Exeter Road, Harrow, United Kingdom, HA2 9PP
• Notified on: 7 November 2018
• Ceased on: 11 January 2019
• Date of birth: January 1995
• 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 Jack George Crompton (Ceased)

• Correspondence address: 7 Winding Mill North, Brierley Hill, England, DY5 2LN
• Notified on: 21 May 2018
• Ceased on: 7 November 2018
• Date of birth: November 1990
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 21 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 21 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

Florin Ailincutei (Ceased)

• Correspondence address: 1 Cherry Grove, Uxbridge, United Kingdom, UB8 3ET
• Notified on: 6 April 2017
• Ceased on: 5 April 2018
• Date of birth: September 1972
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Perry Gill (Ceased)

• Correspondence address: 1 Cherry Grove, Uxbridge, United Kingdom, UB8 3ET
• Notified on: 22 July 2016
• Ceased on: 15 March 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more