Cardiff Archives Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedPH
Mr Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 127407965SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 127408105SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 127408326SK
Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 135747030Show 1 ceased record
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · Ceased 2023-09-12
Source record 126962803People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
DW
David WilliamsResigned director
Resigned 2018-07-29 · 3 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-01-26
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-01-26
KF
Kathleen FoxResigned director
Resigned 2007-01-26 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active