CompaniesInTheUK

PEMBROKE DOCK LTD

Company number 11736792 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Myriam Tarpey

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
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-06
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
78 Hampstead House, 176 Finchley Road, London, NW3 6BT, England

Miss Olivia Tarpey

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-06
Ceased on
2020-03-16
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
78 Hampstead House, 176 Finchley Road, London, NW3 6BT, England

Mr Chris Tarpey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-20
Ceased on
2019-05-10
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Hampstead House, 176 Finchley Road, London, NW3 6BT, England