Cross Check

PEN-Y-BONT COURT LIMITED

Company Number

06258549

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Timothy Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
England

READE, Matthew Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
United Kingdom

ROBINSON, Neil David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
England

SVENSSON, Erik Dan Hugo

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
Wales

LOPEZ, Stuart Rylan

Role
Resigned
Secretary
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Princess Drive Bryncoch Neath West Glamorgan SA10 7PZ

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

HAINSWORTH, Paul Reuben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
United Kingdom

HALLIDAY, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Glynderwen Crescent Swansea SA2 8EH
Country of Residence
United Kingdom

LEWIS, Paula

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
Wales

LEWIS, Paula

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
257 Gower Road Sketty West Glamorgan SA2 7AA

LOPEZ, Stuart Rylan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
Country of Residence
Wales

REES, Cynthia Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
257 Gower Road Sketty West Glamorgan SA2 7AA
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Fieldbay Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Court Basil Close Chesterfield S41 7SL United Kingdom

Fieldbay Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales