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LIBERTY SOLUTIONS (SWANSEA) LIMITED
Person with Significant Control

LIBERTY SOLUTIONS (SWANSEA) LIMITED: Person with Significant Control

    • Overview

    Company NameLIBERTY SOLUTIONS (SWANSEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08397775
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of LIBERTY SOLUTIONS (SWANSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Dec 14, 2022
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Mrs Heidi Morgan
    Pyle Road
    Bishopston
    SA3 3HH Swansea
    11
    Wales
    		Feb 08, 2019
    Pyle Road
    Bishopston
    SA3 3HH Swansea
    11
    Wales
    		Yes
    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.
    Mr Andre David Paul Morgan
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    		Jun 01, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    		Yes
    Nationality: Welsh
    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.
    Mrs Fiona Jane Riley
    Wellfield
    Bishopston
    SA3 3EP Swansea
    20
    Wales
    		Jun 01, 2016
    Wellfield
    Bishopston
    SA3 3EP Swansea
    20
    Wales
    		Yes
    Nationality: Welsh
    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.

    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