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Companies/03129633

Euro Commercials Investments (Swansea) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
PH
Mr Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 107497289
SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 107498572
SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 107498754
SK
Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 120642991
Show 2 ceased records
DS
David SalwayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2016-11-24

Source record 106909010
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 2016-11-23 · Ceased 2023-09-12

Source record 106909014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PP
Paul PostleCurrent director
Appointed 2021-09-15 · 5 yrs · Finance Director
+90 others
PH
Paul HannahCurrent secretary
Appointed 1995-11-27 · 30 yrs · Financial Director
+77 others
Show 6 historical appointments
DS
David SalwayResigned director
Resigned 1995-11-27 · 20 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1995-11-27 · 26 yrs · Company Director
GE
Gareth EdwardsResigned director
Resigned 1995-11-27 · 28 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1995-11-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-11-23

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active