PINE AND OAK DIRECT LIMITED

Company number 03333864 ·

Active

2 active / 1 ceased · persons with significant control

Mr Andrew Richard Roberts

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
2021-03-10
Date of birth
October 1974
Nationality
British
Country of residence
Wales
Correspondence address
Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NA, Wales

Mrs Vera Elizabeth Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
October 1940
Nationality
British
Country of residence
Wales
Correspondence address
Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NA, Wales

Mr Roger Bowring-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-22
Ceased on
2020-02-04
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NA, Wales