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Companies/02424261

Wentloog Building Services Limited

Construction of commercial buildings · Cardiff

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 220466425
SK
Mr Simon Roger KirkupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 222432434
PH
Mr Paul George HannahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 222425787
Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-19 · Ceased 2023-09-12

Source record 213573562
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · Ceased 2023-09-12

Source record 223230092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
PH
Paul HannahCurrent directorCurrent secretary
Appointed 2021-09-21 · 5 yrs · Accountant
+77 others
Show 1 historical appointment
DW
David WilliamsResigned director
Resigned 1992-09-19 · 29 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active