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Companies/07545621

Principality Properties (UK) Limited

Other letting and operating of own or leased real estate · Cardiff

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Highmead Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-01 · No cessation recorded

Source record 122942663
Show 1 ceased record
LD
Mr Langley John DaviesIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2020-01-01

Source record 126414967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BD
Bradley DaviesCurrent director
Appointed 2019-02-12 · 7 yrs · Account Director
+1 other
MD
Miles DaviesCurrent director
Appointed 2017-04-01 · 9 yrs · None
+6 others
LD
Langley DaviesCurrent director
Appointed 2011-08-16 · 15 yrs · Director
+15 others
Show 3 historical appointments
KD
Karen DaviesResigned director
Resigned 2012-03-13 · 7 yrs · Company Director
JP
Jane PocockResigned secretary
Resigned 2011-08-16 · 5 yrs
SB
Stephen BerryResigned director
Resigned 2011-02-28 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
1
Disqualified match
None active