CLWB RYGBI PONTIETS LIMITED: Person with Significant Control

  • Overview

    Company NameCLWB RYGBI PONTIETS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11365482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLWB RYGBI PONTIETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Richard John Gardner
    Ponthenri
    SA15 5RL Llanelli
    Mansant Ganol
    Carmarthenshire
    Wales
    Oct 01, 2021
    Ponthenri
    SA15 5RL Llanelli
    Mansant Ganol
    Carmarthenshire
    Wales
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Worth
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    May 16, 2020
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    May 16, 2018
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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.

    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