co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTH WALES ENVIRONMENTAL LIMITED
Person with Significant Control

SOUTH WALES ENVIRONMENTAL LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH WALES ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05025890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH WALES ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Andrew Casley
    Baglan
    SA12 8AL Port Talbot
    6 Fernfield
    United Kingdom
    		Apr 06, 2016
    Baglan
    SA12 8AL Port Talbot
    6 Fernfield
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Melanie Elizabeth Casley
    Baglan
    SA12 8AL Port Talbot
    6 Fernfield
    United Kingdom
    		Apr 06, 2016
    Baglan
    SA12 8AL Port Talbot
    6 Fernfield
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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