BENCHILL LOGISTICS LTD

Company number 09176082

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 2023
• 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

Ms Ashleigh Cosser (Ceased)

• Correspondence address: 9 Mayfair Drive, Nuneaton, United Kingdom, CV10 8PR
• Notified on: 24 September 2019
• Ceased on: 25 February 2023
• Date of birth: May 1973
• 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 Marius-Dan Ionescu (Ceased)

• Correspondence address: 318 Watford Way, London, England, NW4 4UY
• Notified on: 28 March 2019
• Ceased on: 24 September 2019
• Date of birth: July 1969
• Nationality: Romanian
• 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 Thomas William Morton (Ceased)

• Correspondence address: 3 Hill Common, Hemel Hempstead, United Kingdom, HP3 8JH
• Notified on: 24 October 2018
• Ceased on: 28 March 2019
• Date of birth: January 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 Frederick Clive Apps (Ceased)

• Correspondence address: Sunnyside, Bevis Lane, Wisbech, England, PE13 4RR
• Notified on: 4 April 2018
• Ceased on: 24 October 2018
• Date of birth: November 1955
• 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

Timothy Beaumont Farthing (Ceased)

• Correspondence address: 23 Tamworth Drive, Shaw, Swindon, England, SN5 5QF
• Notified on: 6 October 2016
• Ceased on: 4 April 2018
• Date of birth: February 1993
• 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 Arturas Koviadejevas (Ceased)

• Correspondence address: 23 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5QF
• Notified on: 30 June 2016
• Ceased on: 6 October 2016
• Date of birth: June 1984
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more