CWMPHIL LIMITED
Company number 11052748 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sadhu Singh Dhaliwal
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
- Notified on
- 2026-08-14
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Cwmphil Road, Lower Cwmtwch, Swansea, SA9 1DE, Wales
Mrs Gurmeet Kaur Dhaliwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-03
- Ceased on
- 2025-08-04
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3 Llys Ynyscedwyn, Ystradgynlais, Swansea, Powys, SA9 1EN, United Kingdom
Mr Sadhu Singh Dhaliwal
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
- 2019-04-17
- Ceased on
- 2026-08-14
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Cwmphil Road, Lower Cwmtwch, Swansea, SA9 1DE, Wales
Mr Sadhu Singh Dhaliwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-08
- Ceased on
- 2019-04-17
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 11, Cwmphil Road, Lower Cwmtwch, Swansea, SA9 1DE, Wales