CompaniesInTheUK

PEMBREY LEISURE LIMITED

Company number 10748270 ·

Active

2 active / 5 ceased · persons with significant control

Mr John Williams

Individual 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
2021-05-21
Date of birth
May 1936
Nationality
British
Country of residence
Wales
Correspondence address
11, Parc Wern Road, Sketty, Swansea, SA2 0SF

Statement

Active

The company knows of no individual or entity with significant control.

Ms Emma Jean Williams Hill

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
2021-04-30
Ceased on
2021-05-21
Date of birth
July 1970
Nationality
British
Country of residence
Wales
Correspondence address
Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Gower, SA4 3UQ, Wales

Mr John Christopher Williams

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
  • Right to appoint and remove directors
Notified on
2021-01-20
Ceased on
2021-04-30
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Gower, SA4 3UQ, Wales

Mr Martyn James Blewett

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
2019-05-22
Ceased on
2020-10-09
Date of birth
March 1964
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales

Mr John Malcolm Williams

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
2018-02-13
Ceased on
2019-05-22
Date of birth
May 1936
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales

Mr Martyn James Blewett

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
2017-05-02
Ceased on
2018-02-13
Date of birth
March 1964
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales