WELSHPOOL HOLDINGS LIMITED

Company number 07059524 · Monitor this company

Active

4 active / 9 ceased · persons with significant control

Mr Richard Dennis Evans

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1975
Nationality: British
Country of residence: Wales
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr David Trevor Leslie Jones

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: September 1983
Nationality: British
Country of residence: Wales
Correspondence address: 28, Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Andrew Hughes Turner

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: June 1972
Nationality: British
Country of residence: Wales
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Jonathan Owen Evans

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1974
Nationality: British
Country of residence: Wales
Correspondence address: 28, Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Thomas James Davies

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2023-01-01
Ceased on: 2023-11-03
Date of birth: October 1991
Nationality: British
Country of residence: Wales
Correspondence address: 28, Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Christopher John Sheppard

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2017-12-31
Date of birth: November 1959
Nationality: British
Country of residence: Wales
Correspondence address: The Granary, Talgarth, Trefeglwys, Caersws, Powys, SY17 5PU, Wales

Mr Tony Edward Evans

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: April 1968
Nationality: British
Country of residence: Wales
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Roger Nigel Lunt

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: July 1961
Nationality: British
Country of residence: England
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr Robert William Hudson

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2022-12-31
Date of birth: June 1960
Nationality: British
Country of residence: England
Correspondence address: Oaklands, Whittington Road, Gobowen, Oswestry, Shropshire, SY11 3ND, England

Mr Nicholas Paul Evans

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: December 1958
Nationality: British
Country of residence: Wales
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales

Mr John Glandon Lewis

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: September 1964
Nationality: British
Country of residence: Wales
Correspondence address: 5 Broad Street, Welshpool, Powys, SY21 7RZ, Wales

Mr Michael John Williams

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: March 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: The New Smithfield, Buttington Cross, Welshpool, Powys, SY21 8SR, Wales

Mr Llewellyn Keith Davies

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-11-03
Date of birth: January 1961
Nationality: British
Country of residence: Wales
Correspondence address: 28 Broad Street, Welshpool, Powys, SY21 7RW, Wales