Davies Holdings (Pembroke) Limited
Activities of financial services holding companies · Pembroke
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPD
Mrs Pamela Eileen DaviesIndividual
Significant influence or control
Notified 2017-03-04 · No cessation recorded
Source record 125987751AD
Allan Thomas DaviesIndividual
Significant influence or control
Notified 2017-03-04 · No cessation recorded
Source record 125989039Shares: over 75%, up to 100%
Notified 2017-03-04 · No cessation recorded
Source record 125989120People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalAD
Angela DyneCurrent secretary
Appointed 2018-06-12 · 8 yrs
AD
Allan DaviesCurrent director
Appointed 2015-03-04 · 11 yrs · Director
Show 1 historical appointment
JD
Joanne DaviesResigned director
Resigned 2021-09-08 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active