H.C. CAPEL & SONS LIMITED
Company number 04475332 · Monitor this company
3 active / 6 ceased · persons with significant control
H C Capel (Holdings) Limited
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
- 2018-03-29
- Correspondence address
- Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09404439
- Country registered
- United Kingdom
Mrs Margaret Capel
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-29
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Woodlands Place, Pengam, Blackwood, NP12 3QX, United Kingdom
Mr Howard Clive Capel
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-29
- Date of birth
- December 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Woodlands Place, Pengam, Blackwood, NP12 3QX, United Kingdom
Colin Clive Capel
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-29
- Ceased on
- 2018-03-29
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 & 5, Woodland Place, Pengam, Blackwood, Gwent, NP12 3QX, United Kingdom
Mr Jason Clive Capel
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-29
- Ceased on
- 2018-03-29
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 & 5, Woodland Place, Pengam, Blackwood, Gwent, NP12 3QX, United Kingdom
Mr Howard Clive Capel
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- December 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX
Mrs Margaret Capel
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX
Mr Colin Clive Capel
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX
Mr Jason Clive Capel
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX