NEWENT HAULAGE LTD

Company number 09301412

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

Mr Aivars Eders (Ceased)

• Correspondence address: 108 Cheveral Avenue, Coventry, United Kingdom, CV6 3EF
• Notified on: 11 January 2021
• Ceased on: 1 February 2023
• Date of birth: May 1994
• Nationality: Latvian
• 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 Ricky Bunting (Ceased)

• Correspondence address: 30 West Avenue, Rotherham, United Kingdom, S63 8LG
• Notified on: 13 October 2020
• Ceased on: 11 January 2021
• Date of birth: January 1991
• 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 Jack Walter (Ceased)

• Correspondence address: 4 Oriel Way, Bicester, United Kingdom, OX26 4TY
• Notified on: 22 June 2020
• Ceased on: 13 October 2020
• Date of birth: July 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 Michael Rowland (Ceased)

• Correspondence address: 10 The Crescent, Congleton, United Kingdom, CW12 4BQ
• Notified on: 12 September 2019
• Ceased on: 22 June 2020
• Date of birth: June 1958
• 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 Colin Elson (Ceased)

• Correspondence address: Fermdale, Old Vicarage Lane, Bishops Lydeard, Taunton, United Kingdom, TA4 3DJ
• Notified on: 1 August 2018
• Ceased on: 12 September 2019
• Date of birth: December 1950
• 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 Dragos-Daniel Mardale (Ceased)

• Correspondence address: 20 Erica Park, Liverpool, England, L27 7AU
• Notified on: 22 March 2018
• Ceased on: 1 August 2018
• Date of birth: June 1990
• 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 Jordon David Andrew Leonce (Ceased)

• Correspondence address: 65 Cheriton Avenue, Ilford, England, IG5 0QL
• Notified on: 24 July 2017
• Ceased on: 22 March 2018
• Date of birth: June 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr George Cameron (Ceased)

• Correspondence address: 65 Cheriton Avenue, Ilford, England, IG5 0QL
• Notified on: 30 June 2016
• Ceased on: 14 March 2017
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more