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ADMINGTON LOGISTICS LTD
Person with Significant Control

ADMINGTON LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameADMINGTON LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08962668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADMINGTON LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Mar 03, 2022
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		No
    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 John Keenan
    OL8 1XJ Oldham
    22 Boston Street
    United Kingdom
    		Jul 24, 2019
    OL8 1XJ Oldham
    22 Boston Street
    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 Michael Rodney Croson
    Burbage
    LE10 2HQ Hinckley
    Bullfurlong Lane
    United Kingdom
    		Dec 06, 2018
    Burbage
    LE10 2HQ Hinckley
    Bullfurlong Lane
    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
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    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 Lukasz Kubiak
    Droylsden
    M43 7GD Manchester
    65 Cambridge Road
    England
    		Sep 27, 2017
    Droylsden
    M43 7GD Manchester
    65 Cambridge Road
    England
    		Yes
    Nationality: Polish
    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.
    David Yeboah
    St Edmunds Road
    N9 7PN London
    140
    United Kingdom
    		Dec 08, 2016
    St Edmunds Road
    N9 7PN London
    140
    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