PLATBRIDGE TRANSPORT LTD: Person with Significant Control

  • Overview

    Company NamePLATBRIDGE TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08950278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLATBRIDGE TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Mar 15, 2024
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Wilkinson
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    Mar 18, 2020
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Evans Kwame Mensah
    E16 4JZ London
    53 Chargeable Street
    England
    Aug 30, 2019
    E16 4JZ London
    53 Chargeable Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Barlow
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    May 15, 2019
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John James Travers
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    Feb 01, 2019
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sergiu-Bogdan Sumedrea
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    Nov 08, 2018
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sergiu-Bogdan Sumedrea
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    Nov 08, 2018
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian William Robert Kelly
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    May 15, 2018
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Barnes
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    Sep 22, 2017
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Russell Hudson
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    Apr 06, 2016
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0