LLANDAFF LAMINATES LIMITED

Company number 00929633

1 active person with significant control / 0 active statements

Aquilla Group Limited (Active)

• Correspondence address: Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA
• Notified on: 22 March 2023
• Governing law: Uk
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 14434239
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Aquilla Phillips (Ceased)

• Correspondence address: Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY
• Notified on: 6 April 2016
• Ceased on: 22 March 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Louise Ann Cruse (Ceased)

• Correspondence address: Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY
• Notified on: 6 April 2016
• Ceased on: 22 March 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%