LIBERTY SOLUTIONS (SWANSEA) LIMITED

Company number 08397775

1 active person with significant control / 0 active statements

Flotek Group Limited (Active)

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 14 December 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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

Mrs Heidi Morgan (Ceased)

• Correspondence address: 11 Pyle Road, Bishopston, Swansea, Wales, SA3 3HH
• Notified on: 8 February 2019
• Ceased on: 14 December 2022
• Date of birth: February 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre David Paul Morgan (Ceased)

• Correspondence address: 2 New Mill Court, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
• Notified on: 1 June 2016
• Ceased on: 14 December 2022
• Date of birth: February 1957
• Nationality: Welsh
• 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%

Mrs Fiona Jane Riley (Ceased)

• Correspondence address: 20 Wellfield, Bishopston, Swansea, Wales, SA3 3EP
• Notified on: 1 June 2016
• Ceased on: 21 September 2018
• Date of birth: July 1962
• Nationality: Welsh
• 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%