FDH PROPERTY LTD

Company number 13262844

3 active persons with significant control / 0 active statements

Mr Nathan Peter Duke (Active)

• Correspondence address: Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales, NP26 5JH
• Notified on: 11 July 2024
• Date of birth: February 1978
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Michael John, Samuel Flynn (Active)

• Correspondence address: Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales, NP26 5JH
• Notified on: 11 July 2024
• Date of birth: October 1980
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Jamie Higgs (Active)

• Correspondence address: Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales, NP26 5JH
• Notified on: 12 March 2021
• Date of birth: July 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%

Mr Michael John Samuel Flynn (Ceased)

• Correspondence address: 6 Afon Gardens, Ponthir, Newport, Wales, NP18 1PR
• Notified on: 12 March 2021
• Ceased on: 28 June 2021
• Date of birth: October 1980
• 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%

Mr Nathan Peter Duke (Ceased)

• Correspondence address: 231 Pilton Vale, Newport, Wales, NP20 6LW
• Notified on: 12 March 2021
• Ceased on: 28 June 2021
• Date of birth: February 1978
• 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%