J AND M CLEMENT-EVANS & SONS LTD

Company number 09162507

1 active person with significant control / 0 active statements

Mr John Cenric Clement-Evans (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 12 October 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: Cymru
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Jce Family Trust 1 (Ceased)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 18 August 2017
• Ceased on: 6 August 2018
• Governing law: Trustee Act 1925
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Clement-Evans (Ceased)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 5 August 2016
• Ceased on: 17 July 2017
• Date of birth: January 1938
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more