PERGWM HOLDINGS LIMITED

Company number 14065573

4 active persons with significant control / 0 active statements

Mr Morgan Rhidian Davies (Active)

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
• Notified on: 29 July 2022
• Date of birth: June 1960
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas William Davies (Active)

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
• Notified on: 29 July 2022
• Date of birth: April 1987
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Loughran (Active)

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
• Notified on: 29 July 2022
• Date of birth: October 1978
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Oliver Loughran (Active)

• Correspondence address: Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
• Notified on: 29 July 2022
• Date of birth: July 1976
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lcc Group Holdings Limited (Ceased)

• Correspondence address: 16 Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
• Notified on: 25 April 2022
• Ceased on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For Northern Ireland
• Registration number: Ni652967
• Incorporated in: United Kingdom
• 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