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CARDIFF ENGINEERING COMPANY LIMITED

Company number 04365065

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Phil Williams Active

Correspondence address
Channel View Cottage, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF
Notified on
6 April 2016
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Martyn Stephen Rogers Ceased

Correspondence address
Channel View Cottage, Graig Road, Lisvane, Cardiff, CF14 0UF
Notified on
19 August 2020
Ceased on
19 August 2020
Date of birth
May 1981
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Luke John Williams Ceased

Correspondence address
Channel View Cottage, Graig Road, Lisvane, Cardiff, CF14 0UF
Notified on
13 August 2020
Ceased on
13 August 2020
Date of birth
January 1984
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Steve Callow Ceased

Correspondence address
Millstone House, Bakery Lane, Castleton, Cardiff, United Kingdom, CF3 2LF
Notified on
6 April 2016
Ceased on
31 October 2019
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Margaret Callow Ceased

Correspondence address
Millstone House, Bakery Lane, Castleton, Cardiff, United Kingdom, CF3 2LF
Notified on
6 April 2016
Ceased on
31 October 2019
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%