T. P. HUGHES AND SON LIMITED: Person with Significant Control

  • Overview

    Company NameT. P. HUGHES AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00633050
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T. P. HUGHES AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Hughes
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    Apr 04, 2023
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    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.
    Mr James David Robert Lewis
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    Apr 04, 2023
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    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.
    Mr David Leighton Hughes
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    Apr 06, 2016
    Upper Frog Street
    SA70 7JD Tenby
    13a
    Pembrokeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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