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Companies/00435262

Minton,Treharne & Davies Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
RM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-04-29 · No cessation recorded

Source record 108905376
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-29 · No cessation recorded

Source record 108905399
JM
Mrs Jacquline Anne MintonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-29 · No cessation recorded

Source record 108906792
JM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114362835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RM
Richard MintonCurrent director
Appointed 2015-05-22 · 11 yrs · Director
CM
Christopher MintonCurrent director
Appointed 2015-05-22 · 11 yrs · Director
+2 others
JM
Jacqueline MintonCurrent secretary
Appointed 1999-04-01 · 27 yrs
+4 others
JM
John MintonCurrent director
Appointed 1991-12-31 · 34 yrs · Chemical Engineer
+15 others
Show 4 historical appointments
AM
Anthony MossfordResigned director
Resigned 1996-11-01 · 12 yrs · Accountant
CM
Clifford MullinsResigned director
Resigned 1991-12-31 · 18 yrs · Analyst
AM
Arthur MintonResigned director
Resigned 1991-12-31 · 3 yrs · Analyst
EM
Elizabeth MintonResigned secretary
Resigned 1991-12-31 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active