UPVC (ELECTRICAL & PLUMBING) LIMITED

Company number 13472754 ·

Active

3 active / 3 ceased · persons with significant control

Management Succession (Wales) Limited Partnership

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-04-18
Correspondence address
Unit J, Ellice Way, Wrexham, LL13 7YL, Wales
Legal form
Limited Partnership
Place registered
England And Wales
Registration number
Lp19855
Country registered
Wales

E7ppo Invest Limited

Corporate entity Active

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
2022-12-02
Correspondence address
Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
13277120
Country registered
Wales

The Ragan Investment Company Limited

Corporate entity 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
2021-06-23
Correspondence address
Suite 2, 4 Westgate, Cowbridge, Vale Of Glamorgan, CF71 7AR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12251445
Country registered
United Kingdom

The Ragan Investment Company Limited

Corporate entity 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
2022-11-21
Ceased on
2024-06-10
Correspondence address
Unit 3, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12251445
Country registered
Wales

Mrs Sarah Bethan Ragan

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
2022-02-28
Ceased on
2022-11-21
Date of birth
March 1981
Nationality
British
Country of residence
Wales
Correspondence address
Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

Mr Paul Robert Ragan

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
2022-02-28
Ceased on
2022-11-21
Date of birth
September 1967
Nationality
British
Country of residence
Wales
Correspondence address
Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales