SEVERN TRADING LIMITED
Company number 07136108 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Steven James Warren
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
- 2022-04-01
- Date of birth
- March 1982
- Nationality
- English
- Country of residence
- Wales
- Correspondence address
- Unit 2b, Mill Parade, Newport, NP20 2JR, Wales
Monmouthshire Xpress Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-01
- Correspondence address
- Lake Road, Leeway Industrial Estate, Newport, Gwent, NP194WN
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09223668
- Country registered
- England & Wales
Monex Group Ltd
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
- Notified on
- 2019-04-01
- Correspondence address
- Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09223668
- Country registered
- United Kingdom
Steven James Warren
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-09-20
- Ceased on
- 2025-01-17
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 2b, Mill Parade, Newport, NP20 2JR, Wales
Monex Group Ltd
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
- Right to appoint and remove directors
- Notified on
- 2022-04-01
- Ceased on
- 2024-07-11
- Correspondence address
- Lake Road, Lake Road, Leeway Industrial Estate, Newport, NP19 4WN, Wales
- Legal form
- Monex Group Ltd
- Place registered
- Uk Companies Registry
- Registration number
- 09223668
- Country registered
- United Kingdom
Mr James Howells
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lake Road, Leeway Industrial Estate, Newport, South Wales, NP19 4WN