DANNY STEVEN SAWRIJ - HALIFAX

Overview

MR DANNY STEVEN SAWRIJ is a Director from Halifax. This person was born in June 1969, which was over 55 years ago. MR DANNY STEVEN SAWRIJ is British and resident in England. This company officer is, or was, associated with at least 11 company roles.

Companies associated with this officer had at least £1,948,732 shareholder value and £3,069,509 cash in recent accounts.

Their most recent appointment, in our records, was to 1ST CLASS STORAGE LTD on 2023-08-31, from which they resigned on 2023-11-30.

Address

Swales Moor Farm, Swales Moor Road

Halifax

HX3 6UF

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
1ST CLASS STORAGE LTD	Active	Director	2023-08-31 until 2023-11-30	RESIGNED
DACO LTD	Active	Director	2021-08-23	CURRENT	£65,420 equity
LEARMOUTH LLP	Dissolved - no longer trading	Llp Designated Member	2019-10-16	CURRENT
TOM GODDARD AND SONS LIMITED	Active	Director	2019-05-03	CURRENT	£301,831 cash, £535,153 equity
BELL TRUCK SALES LIMITED	Active	Director	2017-09-22	CURRENT	£2,750,821 cash, £-87,527 equity
BELL TRUCKS (HOLDINGS) LIMITED	Active	Director	2017-09-22	CURRENT	£130,832 equity
LEO GROUP HOLDINGS LIMITED	Active	Director	2017-05-26	CURRENT	£2,000 equity
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED	Active	Director	2015-01-01	CURRENT
PHOENIX BY PRODUCTS LIMITED	Active	Director	2014-05-28	CURRENT	£672 cash, £687,156 equity
HOUSEBYRES FARMING LTD	Active	Director	2012-11-14	CURRENT	£4,004 cash, £615,698 equity
FS AVIATION LIMITED LIABILITY PARTNERSHIP	Active	Llp Designated Member	2008-03-31 until 2009-01-15	RESIGNED	£12,181 cash

Companies Controlled

Company	Active from	Level of control
LEARMOUTH LLP	2019-10-16	Voting rights 25 to 50 percent limited liability partnership
DS DEVELOPING LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
ENVIROMIX LIMITED	2020-04-21	Ownership of shares 75 to 100 percent
ENVIROWASTE SERVICES LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
FOOD2ENERGY LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
HALIFAX SHEET METAL & VENTILATION LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
INDIGO CORPORATION LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
KANIKA LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
LEO AVIATION LIMITED	2019-12-24	Significant influence or control
LEO GROUP HOLDINGS LIMITED	2017-05-26	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
LEO GROUP LIMITED	2016-04-26 - 2019-01-15	Ownership of shares 75 to 100 percent
LEO SAWRIJ LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
LEO SAWRIJ LIMITED	2016-11-17 - 2018-05-01	Significant influence or control
MOUNTAIN AIR SERVICES LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
OMEGA PROTEINS LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
PHOENIX BY PRODUCTS LIMITED	2023-11-08	Ownership of shares 75 to 100 percent
POLYGON PUBLIC HOUSE LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
POWAR DEVELOPMENTS LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
R GODDARD & SONS LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
ROBINSON MITCHELL LIMITED	2019-05-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
CAROLYN BAYNE	Director	Newcastle Upon Tyne, United Kingdom	10
MRS YVONNE BELL	Director	Newcastle Upon Tyne, United Kingdom	18
MR LEE DAVISON	Accountant	Newcastle Upon Tyne	4
MR TREVOR MARK SIMMONS	Accountant	Newcastle Upon Tyne, United Kingdom	6
GRAHAM BURKE	Aftersales Director	Wetherby	2
MR KEVIN FRETWELL	Unemployed	Leeds	3
MR GARY GRAHAM	Manager	Gateshead, England	10
MR DARYL JOHN HARRIS	Director	Newcastle Upon Tyne, United Kingdom	7
MR ALAN MARSHALL	General Manager	Choppington	2
MR DEREK MARSHALL	Parts Manager	Choppington	1
MR JOHN TWIZELL	General Manager	Newbiggin By The Sea	1
MR JOHN DEREK THOMSON BOGIE	Director	Workington, England	16
MR JAMES BELL	Non-Executive Director	Morpeth	6
MR NIGEL OWENS MCILWAINE OBE	Company Director	Coventry	14
MR GAVIN HEWITT	Director	Gateshead, United Kingdom	3
MR DAVID MAUGHAN	Heavy Goods Sales Manager/Director	Longbenton	1
MR BENJAMIN SOWERSBY	Company Director	Gateshead, England	4
MR MANJIT SINGH POWAR	Director	Halifax, United Kingdom	2
ANDREW BROWN	General Manager	Coventry	1

Nearby People

Name	Occupation	Address	No of Appointments
MR MANJIT SINGH POWAR	Director	Halifax, United Kingdom	8
MR MANJIT POWAR	Director	Halifax, England	33
MRS SONIA ROSEMARIE DEAN	Property Manager	Halifax	16
MR DARREN RICHARD MARR	Accountant	Halifax	4
MR JOHN RICHARD TAYLOR	Company Director	Halifax, United Kingdom	3
MR JAMES HUTCHISON	Director	Halifax, United Kingdom	7
JIM FREDERICK ASQUITH	Chartered Surveyor	Halifax, United Kingdom	1
LEO GROUP LIMITED		Halifax, United Kingdom	1
MR CHRISTOPHER THOMPSON	Company Secretary	Halifax	3
ROBERT RIPLEY	Hgv Class 1 Driver	Halifax, England	2