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PENALLTA HERITAGE MANAGEMENT LIMITED

Company number 06292269

Persons with significant control: 3 active persons with significant control / 0 active statements

Cherwell Management Limited Active

Correspondence address
Welsh Regional Appeals Office, Main Street, Crumlin, Newport, Wales, NP11 4PT
Notified on
21 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15777083
Incorporated in
Wales
Nature of control
Has significant influence or control

Mr Alun Rhys Thomas Active

Correspondence address
18 Main Street, Crumlin, Newport, Wales, NP11 4PT
Notified on
27 February 2024
Date of birth
November 1949
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Christopher Frederick Leader Active

Correspondence address
18 Main Street, Crumlin, Newport, Wales, NP11 4PT
Notified on
11 May 2023
Date of birth
June 1964
Nationality
Welsh
Country of residence
Wales
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Ceri Jonathan Ceased

Correspondence address
18 Main Street, Crumlin, Newport, Wales, NP11 4PT
Notified on
11 May 2023
Ceased on
27 January 2024
Date of birth
May 1962
Nationality
Welsh
Country of residence
Wales
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr David Peter Raymond Collinson Ceased

Correspondence address
C/O Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England, CO10 7GB
Notified on
24 March 2022
Ceased on
11 May 2023
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Helen Marie Lucas Ceased

Correspondence address
C/O Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England, CO10 7GB
Notified on
15 June 2016
Ceased on
1 February 2021
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control