PROPRIETAS GROUP LTD

Company number 12399334

3 active persons with significant control / 0 active statements

Mr Alan Clement Hillier (Active)

• Correspondence address: 2 Swiss Valley, Llanelli, Wales, SA14 8BR
• Notified on: 1 December 2024
• Date of birth: July 1948
• 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 Punkaj Kumar (Active)

• Correspondence address: 2 Swiss Valley, Llanelli, Wales, SA14 8BR
• Notified on: 1 December 2024
• Date of birth: April 1969
• Nationality: Indian
• 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 Gareth William Walters (Active)

• Correspondence address: 2 Swiss Valley, Llanelli, Wales, SA14 8BR
• Notified on: 1 December 2024
• Date of birth: November 1983
• 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Statement (Withdrawn)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: 1 March 2020
• Withdrawn on: 1 December 2024

Statement (Withdrawn)

• Notified on: 13 January 2020
• Withdrawn on: 20 February 2020