BEN HUGHES ENGINEERING LIMITED

Company number 04944372 ·

Active

3 active / 3 ceased · persons with significant control

Peter Reynolds Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-28
Correspondence address
7 Park Grove, Cathays, Cardiff, 7 Park Grove, Cardiff, CF10 3BJ, Wales
Legal form
Limited Company

Ms Philipa Jane Phillips

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-01
Date of birth
January 1967
Nationality
British
Country of residence
Wales
Correspondence address
Unit 8-9, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

Mrs Stephanie Margaret Houston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-01
Date of birth
May 1973
Nationality
British
Country of residence
Wales
Correspondence address
Unit 8 & 9, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

Mr Peter Charles Reynolds

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-02-16
Ceased on
2025-08-28
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 & 9, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

Peter Reynolds Properties Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-21
Ceased on
2023-02-16
Correspondence address
7 Park Grove, Park Grove, Cardiff, CF10 3BJ, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
10659359
Country registered
United Kingdom

Mr Stephen Bujega

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-27
Ceased on
2018-04-01
Date of birth
June 1956
Nationality
British
Country of residence
Wales
Correspondence address
Unit 8 & 9, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales