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THE MALTINGS GROUP HOLDINGS LIMITED

Company number 12293191

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Sean Fitzgerald Allison Active

Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
30 January 2023
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Paul George Hannah Active

Correspondence address
Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER
Notified on
21 July 2020
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Nicholas Owen Williams Ceased

Correspondence address
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 3AW
Notified on
1 November 2019
Ceased on
12 September 2023
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Nicholas Owen Williams Ceased

Correspondence address
C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, CF3 2ER
Notified on
1 November 2019
Ceased on
21 July 2020
Date of birth
November 1947
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors