co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINTON,TREHARNE & DAVIES LIMITED
Person with Significant Control

MINTON,TREHARNE & DAVIES LIMITED: Person with Significant Control

    • Overview

    Company NameMINTON,TREHARNE & DAVIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00435262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MINTON,TREHARNE & DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacquline Anne Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		Apr 06, 2016
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0