SECURE WINNER LIMITED
Company number 04113994 · Monitor this company
1 active / 3 ceased · persons with significant control
Control Gear (Hydraulics) 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
- 2025-03-21
- Correspondence address
- Heol Groeswen, Heol Groeswen, Upper Boat, Pontypridd, CF37 5YF, Wales
- Legal form
- Limited Liability Company
- Place registered
- Companies House, Cardiff
- Registration number
- 02065247
- Country registered
- Wales
Mr Gareth Bevan
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
- 2023-07-25
- Ceased on
- 2025-03-21
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF
Mrs Sian Holder
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
- 2023-07-25
- Ceased on
- 2025-03-21
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF
Mr Ronald Victor Bevan
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
- 2023-05-12
- Date of birth
- July 1941
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF