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PRODIG (NW) LIMITED

Company number 08669271

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

Mr Arwel Jones Active

Correspondence address
19 Denbigh Street, Llanrwst, Wales, LL26 0LL
Notified on
1 October 2022
Date of birth
December 1980
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Dylan Jones Active

Correspondence address
19 Denbigh Street, Llanrwst, Wales, LL26 0LL
Notified on
30 August 2016
Date of birth
June 1982
Nationality
Welsh
Country of residence
Wales
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%
Right to appoint or remove directors

Mr Robert Cledwyn Jones Active

Correspondence address
19 Denbigh Street, Llanrwst, Wales, LL26 0LL
Notified on
30 August 2016
Date of birth
January 1949
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%
Right to appoint or remove directors
Has significant influence or control

Mr Arwel Jones Ceased

Correspondence address
19 Denbigh Street, Llanrwst, Wales, LL26 0LL
Notified on
30 August 2016
Ceased on
24 December 2021
Date of birth
December 1980
Nationality
Welsh
Country of residence
Wales
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%
Right to appoint or remove directors
Has significant influence or control