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BIRKBY LOGISTICS LTD
Person with Significant Control

BIRKBY LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameBIRKBY LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09067415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Allerton
    HD2 1BB Huddersfield
    75 Abbey Road
    United Kingdom
    		Aug 19, 2019
    HD2 1BB Huddersfield
    75 Abbey Road
    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 David Russell Knight
    North East Lincolnshire
    DN32 0NE Grimsby
    53 Legsby Avenue
    United Kingdom
    		Oct 08, 2018
    North East Lincolnshire
    DN32 0NE Grimsby
    53 Legsby 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 Terence 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: 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 Gabriel Cristian Flutur
    Erdington
    B23 6AS Birmingham
    8 Hermitage Road
    England
    		Nov 16, 2017
    Erdington
    B23 6AS Birmingham
    8 Hermitage Road
    England
    		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 Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    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