PERAGO-WALES LIMITED

Company number 10086785 ·

Active

5 active / 3 ceased · persons with significant control

Mrs Victoria Ford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-04
Date of birth
March 1971
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Owens Library Building, Mount Pleasant Business Centre Ltd, Mount Pleasant Campus, Swansea, SA1 6ED, Wales

Mr Timothy Luke Daley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-04
Date of birth
April 1971
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Owens Library Building, Mount Pleasant Business Centre Ltd, Mount Pleasant Campus, Swansea, SA1 6ED, Wales

Mr David Andrew Floyd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-04
Date of birth
November 1979
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Owens Library Building, Mount Pleasant Business Centre Ltd, Mount Pleasant Campus, Swansea, SA1 6ED, Wales

Mr Ross Stuart Gregory

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-04
Date of birth
January 1980
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Owens Library Building, Mount Pleasant Business Centre Ltd, Mount Pleasant Campus, Swansea, SA1 6ED, Wales

Statement

Active

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

Mr Timothy Luke Daley

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
2016-04-07
Ceased on
2016-04-07
Date of birth
April 1971
Nationality
Welsh
Country of residence
Wales
Correspondence address
Indycube 3rd Floor, 11 Wind Street, Swansea, SA1 1DP, Wales

Mr Alun Lewis 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
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
October 1974
Nationality
Welsh
Country of residence
Wales
Correspondence address
Indycube 3rd Floor, 11 Wind Street, Swansea, SA1 1DP, Wales

Mr David Andrew Floyd

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
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1979
Nationality
Welsh
Country of residence
Wales
Correspondence address
Indycube 3rd Floor, 11 Wind Street, Swansea, SA1 1DP, Wales