Cross Check

WALES ENVIRONMENTAL HOLDINGS LIMITED

Company Number

07349536

Private limited company
Active
OverviewPeopleRelated
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THOMAS, Anthony Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wales Environmental Limited Longships Road Cardiff CF10 4RP Wales
Country of Residence
Wales

TRAVERS, Malcolm John

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW England
Country of Residence
England

TRAVERS, Martin Kevin

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW England
Country of Residence
England

TRAVERS, Michelle Kathleen

Date of Birth
Role
Active
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW England
Country of Residence
England

WILLIAMS, Llyr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Airfield Templeton Narberth Pembrokeshire SA67 8SR Wales
Country of Residence
United Kingdom

BUSBY, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Airfield Templeton Narberth Pembrokeshire SA67 8SR

ACUITY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL

BERRY, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
Country of Residence
United Kingdom

BUSBY, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Airfield Templeton Narberth Pembrokeshire SA67 8SR Wales
Country of Residence
United Kingdom

DOE, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Regents Court Nettlefold Road Cardiff CF24 5JQ Wales
Country of Residence
Wales

EVANS, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Regents Court Nettlefold Road Cardiff CF24 5JQ Wales
Country of Residence
Wales

JOYCE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Airfield Templeton Narberth Pembrokshire SA67 8SR
Country of Residence
Britain

LEWIS, David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Airfield Templeton Narberth Pembrokshire SA67 8SR
Country of Residence
Wales

MURPHY, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Regent Court Nettlefold Road Cardiff CF24 5JQ Wales
Country of Residence
England

O'ROURKE, Peter Cerith

Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Regents Court Nettlefold Road Cardiff CF24 5JQ Wales
Country of Residence
Wales

OLDHAM, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Airfield Templeton Narberth Pembrokshire SA67 8SR
Country of Residence
Wales

SENNITT, Owen Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Westbourne Crescent Cardiff CF14 2BL Wales
Country of Residence
Wales

TAPSON, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Square Bristol BS1 4NT England
Country of Residence
England

M AND A NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL

Hartsmil Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW England

Mr Llyr Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 Regent Court Nettlefold Road Cardiff CF24 5JQ Wales
Country of Residence
United Kingdom