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Companies/00812036

Mansel Davies & Son Limited

Private Limited Company · Dyfed

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
SD
Shares: over 50%, up to 75%

Notified 2024-10-28 · No cessation recorded

Source record 127683890
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125328340
Show 3 ceased records
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134104491
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134104493
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134104495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SD
Stephen DaviesCurrent directorCurrent secretary
Appointed 2022-01-01 · 4 yrs · Company Director
+4 others
SD
Scott DaviesCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
+4 others
SD
Sasha DaviesCurrent director
Appointed 2019-01-18 · 7 yrs · Director
+4 others
Show 4 historical appointments
SD
Shan DaviesResigned director
Resigned 2020-06-01 · Director
DD
David DaviesResigned director
Resigned 1991-11-30 · 28 yrs · Chairman
PD
Purita DaviesResigned director
Resigned 1991-11-30 · 20 yrs · Company Director
SD
Stephen DaviesResigned director
Resigned 1991-11-30 · 28 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
28
Under 35
2
65 and over
0
Disqualified match
None active