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MELDRUM HOLDING LTD

Company number 10530821

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Barry John Meldrum Active

Correspondence address
Capel Elen Caravan Park, Lligwy Bay, Dulas, Ynys Mon, Wales, LL70 9PQ
Notified on
10 November 2020
Date of birth
March 1976
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jill Dyson Ceased

Correspondence address
Plymouth Farm, Porthmadog Road, Criccieth, Wales, LL52 0PS
Notified on
10 November 2020
Ceased on
9 April 2021
Date of birth
August 1977
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Gareth Meldrum Ceased

Correspondence address
Plymouth Farm, Porthmadog Road, Criccieth, Wales, LL52 0PS
Notified on
10 November 2020
Ceased on
9 April 2021
Date of birth
October 1979
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Vernon Oliver Ceased

Correspondence address
Gamlins Solicitors Llp, 3 Chestnut Court, Parc Menai, Bangor, Wales, LL57 4FH
Notified on
19 November 2019
Ceased on
10 November 2020
Date of birth
July 1965
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Sion Elystan Roberts Ceased

Correspondence address
Adeilad St David's Building, Lombard Street, Porthmadog, Wales, LL49 9AP
Notified on
19 November 2019
Ceased on
10 November 2020
Date of birth
January 1967
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Bruce Meldrum Ceased

Correspondence address
Plymouth Farm Caravan Park, Porthmadog Road, Criccieth, Gwynedd, United Kingdom, LL52 0PS
Notified on
17 December 2016
Ceased on
31 May 2018
Date of birth
June 1952
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more