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PEMBROKE DESIGN LIMITED
Person with Significant Control

PEMBROKE DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBROKE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01431184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEMBROKE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Mansel-Thomas
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Thomas Powell
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Meirion Ceri Williams
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		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.
    • 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