SECULUXE LIMITED
Company number 12843791 · Monitor this company
4 active / 1 ceased · persons with significant control
Mrs Sharon Eira James
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-03-17
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3, Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, Wales
Mr Kelvin Francis James
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-03-17
- Date of birth
- November 1951
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3, Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, Wales
Mr Richard Barry
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-08-28
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3, Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, Wales
Diamond Centre Wales Limited
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
- 2020-08-28
- Correspondence address
- 3 Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05143484
- Country registered
- United Kingdom
Diamond Centre Wales Limited
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
- 2020-08-28
- Ceased on
- 2025-03-17
- Correspondence address
- 3 Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05143484
- Country registered
- United Kingdom