EVAN REES (DYFED) LIMITED

Company number 01395020 ·

Active

2 active / 3 ceased · persons with significant control

S&D23 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
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
8 Dowty Park, Thornton Road, Milford Haven, Pembrokeshire, SA73 2RS, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14771446
Country registered
England And Wales

Chiefagain Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Unit 1, Parc Owen Industrial Estate, Station Road, St Clears, Carmarthenshire, SA33 4BP, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
03844817
Country registered
England And Wales

Mr Russell Bush

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
August 1959
Nationality
British
Country of residence
Wales
Correspondence address
8 Dowty Park, Thornton Road, Milford Haven, Pembrokeshire, SA73 2RS, Wales

Mrs Debra Bush

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
May 1961
Nationality
British
Country of residence
Wales
Correspondence address
8 Dowty Park, Thornton Road, Milford Haven, Pembrokeshire, SA73 2RS, Wales

Chiefagain Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2023-03-31
Correspondence address
8 Dowty Park, Thornton Road, Milford Haven, Pembrokeshire, SA73 2RS, Wales
Legal form
Uk
Place registered
Companies House
Registration number
03844817
Country registered
England And Wales