BOLNHURST LOGISTICS LTD: Person with Significant Control

Overview

Company Name	BOLNHURST LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09056111
Jurisdiction	England/Wales
Date of Creation	May 27, 2014
Date of Cessation	Jun 20, 2023

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Jun 30, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	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 Daniel Payne M30 7DP Manchester 25 Winster Road United Kingdom	Oct 15, 2020	M30 7DP Manchester 25 Winster 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 William George Dowsett ME10 2HN Sittingbourne 12 Hinde Close United Kingdom	Aug 04, 2020	ME10 2HN Sittingbourne 12 Hinde Close 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. 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	Mar 20, 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 Wojciech Kobiela L4 7TS Liverpool 21 Thornbury Road United Kingdom	Jan 15, 2020	L4 7TS Liverpool 21 Thornbury Road 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 Daniel Stafford M18 7EF Manchester 672 Hyde Road United Kingdom	Oct 09, 2019	M18 7EF Manchester 672 Hyde 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 Peter Goddard SK4 1JA Stockport 50 Love Lane United Kingdom	May 30, 2019	SK4 1JA Stockport 50 Love 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 Dave Tucker Weston Turville HP22 5SF Aylesbury 37 Barley Close United Kingdom	Dec 13, 2018	Weston Turville HP22 5SF Aylesbury 37 Barley Close 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 Mateusz Szymanski W3 7TU London 18 Braid Avenue England	Jul 16, 2018	W3 7TU London 18 Braid Avenue 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.
Mr Grzegorz Maluchnik WA9 3GJ St. Helens 30 Yarn Close England	Apr 06, 2018	WA9 3GJ St. Helens 30 Yarn Close 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.
Colin Hodge Old London Road CM17 9HN Harlow 67 United Kingdom	Apr 06, 2017	Old London Road CM17 9HN Harlow 67 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.
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