CompaniesInTheUK

MIRUS-WALES

Company number 01966665 ·

Active

13 active / 28 ceased · persons with significant control

Mrs Zoe Powell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-20
Date of birth
February 1977
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Jade Tammy Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-17
Date of birth
January 1983
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Paola Alice Spiteri

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-27
Date of birth
January 1977
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Laurence Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-24
Date of birth
July 1957
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Sara Davies

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-18
Date of birth
January 1978
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Neil Anthony Yates

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-01
Date of birth
October 1976
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Kirsty Anne Myfanwy Davies-Warner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-07-06
Date of birth
December 1975
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Ronald Charles Zammit

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-27
Date of birth
December 1966
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Benjamin Rhys Price

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-28
Date of birth
November 1989
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Pauline Margaret Young

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1942
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Andrew Belcher

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1979
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Deborah Bainbridge

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1957
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Alison Corten

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1969
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Heidi Morris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-25
Ceased on
2026-02-10
Date of birth
July 1964
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Stephen Timothy James Porter

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-26
Ceased on
2025-08-21
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Deborah Stein

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-27
Ceased on
2025-06-30
Date of birth
December 1952
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Benjamin Hurrell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-12
Ceased on
2024-01-05
Date of birth
August 1986
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Dr Janet Webster

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-12
Ceased on
2025-08-18
Date of birth
February 1953
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Andrew Nathan Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-13
Ceased on
2023-12-11
Date of birth
May 1970
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Dylan Richard Ashpole

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-28
Ceased on
2023-12-11
Date of birth
December 1972
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Jeremy Leigh Ray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2021-07-08
Date of birth
August 1960
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Ieuan Dewi Saint

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2021-07-08
Date of birth
November 1978
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Karen Bradley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2021-11-09
Date of birth
December 1967
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Jeremy Leigh Ray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2022-12-12
Date of birth
September 1960
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Nicholas Stuart Beckett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2025-03-20
Date of birth
October 1960
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Helen Jayne Cook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-03
Ceased on
2025-07-23
Date of birth
January 1973
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Sarah Felvus

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-05
Ceased on
2021-07-07
Date of birth
October 1988
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Jane Rosamond Waterhouse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Ceased on
2025-10-30
Date of birth
January 1955
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Geoffrey Sherlock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-06
Ceased on
2020-10-20
Date of birth
June 1948
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

Mr Joe Powell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-29
Ceased on
2019-12-05
Date of birth
July 1976
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Bernard Gibson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-30
Ceased on
2024-01-15
Date of birth
March 1949
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Geraint James

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-02-20
Date of birth
March 1964
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Arthur Thomas Exton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
April 1940
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Matthew Exton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-09-06
Date of birth
November 1964
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mrs Clare Birt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Michael Donovan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-06
Date of birth
September 1956
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr David Callow

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-29
Date of birth
March 1976
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Ellis Lloyd Williams

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-10-14
Date of birth
November 1954
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Amanda Alexandra Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-27
Date of birth
April 1963
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Mr Michael Jorgenson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
June 1950
Nationality
British
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

Ms Kay Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-10-31
Date of birth
March 1962
Nationality
Welsh
Country of residence
Wales
Correspondence address
5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP