The Maltings (Investments) Limited
Activities of head offices · Cardiff
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSA
Mr Sean Fitzgerald AllisonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-01-30 · No cessation recorded
Source record 124341068SK
Mr Simon Roger KirkupIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-01-30 · No cessation recorded
Source record 124342994PH
Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-05 · No cessation recorded
Source record 129446573Show 2 ceased records
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 2017-06-08 · Ceased 2023-09-12
Source record 121611410DW
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 2017-06-08 · Ceased 2023-09-12
Source record 132700562People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
DW
David WilliamsResigned director
Resigned 2011-06-08 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active