FLD INVESTMENTS LIMITED

Company number 10639854

2 active persons with significant control / 0 active statements

Mrs Lauren Hayley Farnham (Active)

• Correspondence address: 7 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 1 April 2023
• Date of birth: August 1982
• 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 David Farnham (Active)

• Correspondence address: 7 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 1 April 2023
• Date of birth: January 1986
• 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

Farnham & Son Limited (Ceased)

• Correspondence address: 1 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BJ
• Notified on: 30 November 2020
• Ceased on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12958970
• Incorporated in: Wales
• 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

Mr David Farnham (Ceased)

• Correspondence address: 12 Maes Glas, Barry, Vale Of Glamorgan, Wales, CF62 6LP
• Notified on: 25 February 2017
• Ceased on: 30 November 2020
• Date of birth: January 1986
• Nationality: British
• Country of residence: Wales
• 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