DWE GROUP LIMITED

Company number 15445634

3 active persons with significant control / 0 active statements

Mr Timothy John Duggan (Active)

• Correspondence address: Unit F, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP
• Notified on: 26 January 2024
• Date of birth: October 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nathan Craig Williams (Active)

• Correspondence address: Unit F, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP
• Notified on: 26 January 2024
• Date of birth: December 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Robert Epps (Active)

• Correspondence address: Unit F, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP
• Notified on: 26 January 2024
• Date of birth: June 1977
• 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