DAVIES BUILDERS MERCHANTS LIMITED

Company number 09166230

2 active persons with significant control / 0 active statements

Mrs Estelle Vida De Banks (Active)

• Correspondence address: Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
• Notified on: 30 September 2021
• Date of birth: June 1940
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin John De Banks (Active)

• Correspondence address: Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
• Notified on: 11 July 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin John De Banks (Ceased)

• Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
• Notified on: 6 April 2016
• Ceased on: 7 August 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Estelle Vida De Banks (Ceased)

• Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
• Notified on: 6 April 2016
• Ceased on: 7 August 2020
• Date of birth: June 1940
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan George Henry De Banks (Ceased)

• Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
• Notified on: 6 April 2016
• Ceased on: 7 August 2020
• Date of birth: February 1938
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jeannette Mora Pardo (Ceased)

• Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
• Notified on: 6 April 2016
• Ceased on: 7 August 2020
• Date of birth: March 1969
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 August 2020
• Withdrawn on: 11 July 2021