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Companies/04261274

Merthyr (South Wales) Limited

Development of building projects · Newport

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DL
Mr David Stanley LewisIndividual
Significant influence or control

Notified 2018-06-01 · No cessation recorded

Source record 132361812
Merthyr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123859418
Show 1 ceased record
JL
Mrs Jayne Helen Louise LewisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 125244094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
DL
David LewisCurrent director
Appointed 2016-10-05 · 10 yrs · Company Director
+9 others
Show 27 historical appointments
LJ
Lyndon JonesResigned director
Resigned 2018-07-02 · 1 yr · Company Director
JL
Jayne LewisResigned director
Resigned 2016-01-07 · 2 yrs · None
AL
Andrew LewisResigned director
Resigned 2016-01-07 · None
MC
Michael CarruthersResigned director
Resigned 2015-03-31 · Director
PH
Peter HazellResigned director
Resigned 2014-07-30 · 1 yr · Director
NB
Neil BrownResigned director
Resigned 2012-10-01 · 3 yrs · Chartered Accountant
SD
Sheelagh DuffieldResigned director
Resigned 2012-05-16 · Solicitor
GT
Gary TaylorResigned director
Resigned 2009-05-19 · 6 yrs · Director
AS
Anita SadlerResigned secretary
Resigned 2009-05-19 · 6 yrs · Solicitor
MW
Marlene WoodResigned director
Resigned 2007-08-20 · 1 yr · Chartered Accountant
BW
Beth WilliamsResigned director
Resigned 2005-06-01 · 3 yrs · Secretary
DB
Donald BorlandResigned director
Resigned 2005-06-01 · 10 yrs · Accountant
RM
Roger MadelinResigned director
Resigned 2005-06-01 · 7 yrs · Company Director
PF
Peter FreemanResigned director
Resigned 2005-06-01 · 9 yrs · Company Director
JR
John RichardsResigned director
Resigned 2005-06-01 · 7 yrs · Financial Director
PS
Pamela SmythResigned director
Resigned 2002-08-30 · 9 yrs · Company Director
ED
Euan DonaldsonResigned director
Resigned 2001-10-12 · Company Director
ST
Stephen TillmanResigned director
Resigned 2001-10-12 · 14 yrs · Compnay Director
JP
James PoynerResigned director
Resigned 2001-10-12 · 14 yrs · Commercial Director
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 2001-10-12 · 14 yrs · Company Director
BL
Bernard LlewellynResigned director
Resigned 2001-10-12 · 14 yrs · Company Director
MF
Michael FreemanResigned director
Resigned 2001-10-12 · 12 yrs · Company Director
KM
Keith MillerResigned director
Resigned 2001-10-12 · 13 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-07-30
CorpDla Nominees LimitedResigned director
Resigned 2001-07-30

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active