SEVERN TRADING LIMITED

Company number 07136108

1 active person with significant control / 0 active statements

Mr Steven James Warren (Active)

• Correspondence address: Unit 2b, Mill Parade, Newport, Wales, NP20 2JR
• Notified on: 1 April 2022
• Date of birth: March 1982
• Nationality: English
• Country of residence: 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

Steven James Warren (Ceased)

• Correspondence address: Unit 2b, Mill Parade, Newport, Wales, NP20 2JR
• Notified on: 20 September 2024
• Ceased on: 17 January 2025
• Date of birth: September 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Monex Group Ltd (Ceased)

• Correspondence address: Lake Road, Lake Road, Leeway Industrial Estate, Newport, Wales, NP19 4WN
• Notified on: 1 April 2022
• Ceased on: 11 July 2024
• Governing law: Companies Act 2006
• Legal form: Monex Group Ltd
• Place registered: Uk Companies Registry
• Registration number: 09223668
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Monex Group Ltd (Ceased)

• Correspondence address: Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
• Notified on: 1 April 2019
• Ceased on: 20 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09223668
• Incorporated in: United Kingdom
• 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%

Mr James Howells (Ceased)

• Correspondence address: Mcl Logistics, Lake Road, Leeway Industrial Estate, Newport, South Wales, NP19 4WN
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%