Company information:
Aspray Transport Limited (No: 01687432)
Address: C/O DUFF & PHELPS, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
Status: Active
Incorporated: 16-Dec-1982
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 05-Dec-2020
Industry Class: 49410 - Freight transport by road
Current Director: LEE BUSHELL ( DOB: Dec-1982 From: Mar-2019 )
Current Director: LEE BUSHELL ( DOB: Dec-1981 From: Mar-2019 )
Current Director: LEE BUSHELL ( DOB: Dec-1981 From: Mar-2019 )
Current Director: JESSICA HORTON ( DOB: Oct-1982 From: Mar-2019 )
Resigned Director: GEORGE JAMES ASPRAY ( DOB: Nov-1945 From: May-1991 To: Aug-1992 )
Resigned Director: ELIZABETH ANN ASPRAY ( DOB: Jun-1946 From: May-1991 To: Aug-1992 )
Resigned Director: IAN BARCLAY ( DOB: Oct-1960 From: Jan-2008 To: Jul-2016 )
Resigned Director: ROBERT GEORGE STEPHEN BENNETT ( DOB: Nov-1955 From: Oct-1992 To: Sep-2001 )
Resigned Director: STUART JOHN BONE ( DOB: Feb-1969 From: Jan-2007 To: Jun-2015 )
Resigned Director: GLYN GORDON BYRNE ( DOB: Jul-1966 From: Apr-2019 To: Apr-2019 )
Resigned Director: JOHN CRADDOCK ( DOB: Dec-1938 From: Oct-1992 To: Feb-2000 )
Resigned Director: IAN DAVID EMMERSON ( DOB: Apr-1961 From: Jan-2017 To: Nov-2017 )
Resigned Director: ANDREW CARL GADSDEN ( DOB: Jun-1968 From: Jan-2017 To: Dec-2018 )
Resigned Director: MERVYN CARL HUTBER ( DOB: Jul-1958 From: Aug-2005 To: Jan-2006 )
Resigned Director: MARK KEVIN JONES ( DOB: Sep-1958 From: Jun-2018 To: Jan-2019 )
Resigned Director: ROY PATRICK LAIGHT ( DOB: Dec-1941 From: May-1991 To: Mar-2019 )
Resigned Director: PAULINE BETTY LAIGHT ( DOB: Oct-1943 From: May-1991 To: Dec-2002 )
Resigned Director: STUART JOHN LAIGHT ( DOB: Apr-1970 From: Jul-2000 To: Dec-2018 )
Resigned Director: JOHN RICHARD LAVENDER ( DOB: Oct-1941 From: Oct-1992 To: Dec-2010 )
Resigned Director: MICHAELA POUND ( DOB: May-1968 From: Jun-2016 To: Mar-2019 )
Resigned Director: SIMON QUIGLEY ( DOB: Feb-1967 From: Jan-2014 To: Sep-2015 )
Resigned Director: COLIN LESLIE REYNOLDS-BRYAN ( DOB: Mar-1955 From: Jun-2018 To: Mar-2019 )
Resigned Director: MARTIN ROYSTON JEROME SAUNDERS ( DOB: Sep-1962 From: Jan-2007 To: Jan-2017 )
Resigned Director: ALLAN RICHARD SCANDRETT ( DOB: Apr-1947 From: Sep-2005 To: Aug-2007 )
Resigned Director: DAVID RICHARD TURPIN ( DOB: Sep-1948 From: Jan-2007 To: Apr-2009 )
Resigned Director: IAN RAYMOND WILKINSON ( DOB: Jan-1971 From: Jan-2010 To: Aug-2012 )
Resigned Secretary: ROY PATRICK LAIGHT ( DOB: Dec-1941 From: May-1991 To: Oct-1992 )
Resigned Secretary: JOHN RICHARD LAVENDER ( DOB: Oct-1941 From: Oct-1992 To: Dec-2010 )
Persons of Significant Control:
Nationworld Limited, PO BOX 159, Nationworld House Noose Lane, Willenhall, WV13 3AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-05)
Mr Roy Patrick Laight, Noose Lane, Willenhall, West Midlands, WV13 3AP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-05)
Mr Stuart John Laight, Noose Lane, Willenhall, West Midlands, WV13 3AP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-18)