CompaniesInTheUK

Y GWAUN LTD

Company number 07543729 ·

Active

2 active / 5 ceased · persons with significant control

Mr Martin Joseph Schell

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-28
Date of birth
November 1957
Nationality
British
Country of residence
Wales
Correspondence address
Ty'R Cregyn, Spittal, Haverfordwest, SA62 5QT, Wales

Mr Samuel David Christopher Lee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-08
Date of birth
August 1976
Nationality
Welsh
Country of residence
Wales
Correspondence address
Penlan, Spittal, Haverfordwest, SA62 5QT, Wales

Mr Christopher Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-06
Ceased on
2021-12-01
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penlan, Spittal, Haverfordwest, SA62 5QT, Wales

Mr Gordon Francis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-06
Ceased on
2025-12-11
Date of birth
December 1959
Nationality
British
Country of residence
Wales
Correspondence address
Delfryn, Spittal, Haverfordwest, SA62 5QT, Wales

Mr Brian David Holness

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-06
Ceased on
2023-10-19
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Willow, Spittal, Haverfordwest, SA62 5QT, Wales

Mr Graham Arthur Grafton Bateman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
August 1959
Nationality
British
Country of residence
Wales
Correspondence address
Delfryn, Spittal, Haverfordwest, SA62 5QT, Wales

Mrs Gwawr Havard Bateman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
August 1964
Nationality
British
Country of residence
Wales
Correspondence address
Delfryn, Spittal, Haverfordwest, SA62 5QT, Wales