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BECKINGTON TRANSPORT LTD
Person with Significant Control

BECKINGTON TRANSPORT LTD: Person with Significant Control

    • Overview

    Company NameBECKINGTON TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08974780
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Walton
    Watford
    NN6 7UH Northampton
    Burnams Farm
    United Kingdom
    		Jun 28, 2022
    Watford
    NN6 7UH Northampton
    Burnams Farm
    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 Andrew Ramsay
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    United Kingdom
    		Nov 25, 2020
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    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 Piotr Jaszczak
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		Sep 21, 2020
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jun 09, 2020
    BD8 9QP Bradford
    191 Washington 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 Marek Adam Wojtala
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		Jan 22, 2020
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		Yes
    Nationality: Polish
    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 Taylor Wink
    CM18 6XB Harlow
    112 Five Acres
    United Kingdom
    		Apr 23, 2019
    CM18 6XB Harlow
    112 Five Acres
    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 Alan Anthony Yarwood
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    United Kingdom
    		Aug 20, 2018
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    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 Stavros Georgiou
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Aug 02, 2017
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    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 Terence Dunne
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Mar 20, 2017
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    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.

    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