J. M. CARPANINI LIMITED

Company number 05633308 ·

Active

2 active / 2 ceased · persons with significant control

Mrs. Ann Louise Carpanini

Individual Active

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
2026-04-07
Date of birth
February 1973
Nationality
British
Country of residence
Wales
Correspondence address
49, Somerset Street, Abertillery, Gwent, NP13 1DL, Wales

Mr John Mark Anthony Carpanini

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-19
Date of birth
February 1975
Nationality
British
Country of residence
Wales
Correspondence address
49, Somerset Street, Abertillery, Gwent, NP13 1DL, Wales

Mrs Ann Louise Carpanini

Individual Ceased

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
2024-08-19
Ceased on
2026-04-07
Date of birth
March 1973
Nationality
British
Country of residence
Wales
Correspondence address
49, Somerset Street, Abertillery, Gwent, NP13 1DL, Wales

Mr Mark Wyndham Davies

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
Notified on
2016-06-18
Ceased on
2024-08-19
Date of birth
May 1967
Nationality
British
Country of residence
Wales
Correspondence address
1 Crofton Drive, Baglan, Port Talbot, SA12 8UL, Wales