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MADUCE LIMITED

Company number 01619825

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Jennifer Joan Stedman Active

Correspondence address
The Estate Office, Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent, Wales, NP18 1PQ
Notified on
4 January 2025
Date of birth
June 1945
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Charles Stedman Active

Correspondence address
The Estate Office, Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent, Wales, NP18 1PQ
Notified on
6 April 2016
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Jennifer Joan Stedman Ceased

Correspondence address
The Estate Office, Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent, Wales, NP18 1PQ
Notified on
6 April 2016
Ceased on
4 January 2025
Date of birth
June 1945
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Estate Of Robert Charles Stedman Ceased

Correspondence address
The Estate Office, Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent, Wales, NP18 1PQ
Notified on
6 April 2016
Ceased on
24 February 2024
Date of birth
October 1938
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control