HYGROVE AGGREGATES LIMITED

Company number 13257166

2 active persons with significant control / 0 active statements

Mr Robert John Sullivan (Active)

• Correspondence address: Cwm Nant Lleici Quarry, Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, United Kingdom, SA8 4TU
• Notified on: 10 March 2021
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%

Hygrove Enterprises Limited (Active)

• Correspondence address: Upper Bank, Pentrechwyth, Swansea, United Kingdom, SA1 7DB
• Notified on: 10 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Mr David Huw Francis (Ceased)

• Correspondence address: Hygrove Office, Upper Bank, Pentrechwyth, Swansea, United Kingdom, SA1 7EG
• Notified on: 10 March 2021
• Ceased on: 10 March 2021
• Date of birth: April 1955
• 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