DND HOMES LTD

Company number 12361736

3 active persons with significant control / 0 active statements

Mr John Nicholas Campbell Pengelly (Active)

• Correspondence address: Pickhill House, Cross Lanes, Wrexham, Wales, LL13 0UG
• Notified on: 12 December 2019
• Date of birth: February 1965
• 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 Daniel James Barnes (Active)

• Correspondence address: 67 Maes Y Parc, Chirk, Wrexham, Wales, LL14 5BB
• Notified on: 12 December 2019
• Date of birth: June 1987
• 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 Daniel Sergiou (Active)

• Correspondence address: 19 Cardigan Road, Wrexham, Wales, LL12 7TS
• Notified on: 12 December 2019
• Date of birth: March 1997
• 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