PREN HYFRYD LIMITED

Company number 14007576

2 active persons with significant control / 0 active statements

Mr David Davies (Active)

• Correspondence address: Units 2 - 4 Kingsway, Kingsway, Fforestfach, Swansea, Wales, SA5 4DL
• Notified on: 19 November 2023
• Date of birth: November 1945
• Nationality: Welsh
• 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%

Mrs Judith Cheryl Davies (Active)

• Correspondence address: Units 2 - 4 Kingsway, Kingsway, Fforestfach, Swansea, Wales, SA5 4DL
• Notified on: 28 December 2022
• Date of birth: March 1955
• Nationality: Welsh
• 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 Daniel Rhys Davies (Ceased)

• Correspondence address: 15 Brynymor Road, Swansea, Wales, SA1 4JQ
• Notified on: 28 March 2022
• Ceased on: 28 December 2022
• Date of birth: August 1994
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors