HUGH MORRIS LIMITED

Company number 00638890

1 active person with significant control / 0 active statements

G Rowe Services Limited (Active)

• Correspondence address: 22 Ogwy Street, Nantymoel, Bridgend, Wales, CF32 7SA
• Principal office address: 22 Ogwy Street, Nantymoel, Bridgend, Wales, CF32 7SA
• Notified on: 10 August 2018
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 06423667
• 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

Mr Steven Ainsley Williams (Ceased)

• Correspondence address: 31 Lon Yr Eglwys, St. Brides Major, Bridgend, Vale Of Glamorgan, United Kingdom, CF32 0SH
• Principal office address: 31 Lon Yr Eglwys, St. Brides Major, Bridgend, Vale Of Glamorgan, United Kingdom, CF32 0SH
• Notified on: 31 October 2017
• Ceased on: 10 August 2018
• Date of birth: May 1972
• 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%

Ainsley Williams (Ceased)

• Correspondence address: Dolwar Factory Hill, Blackmill, Bridgend, Mid Glamorgan, United Kingdom, CF35 6DR
• Principal office address: Dolwar Factory Hill, Blackmill, Bridgend, Mid Glamorgan, United Kingdom, CF35 6DR
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: December 1944
• Nationality: British
• Country of residence: United Kigndom
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The A Williams 1999 Settlement (Ceased)

• Correspondence address: Dolwar, Blackmill, Bridgend, Mid Glamorgan, United Kingdom, CF35 6DR
• Principal office address: Dolwar, Blackmill, Bridgend, Mid Glamorgan, United Kingdom, CF35 6DR
• Notified on: 6 April 2016
• Ceased on: 27 June 2018
• Governing law: Trust Act 1958
• Legal form: Trust
• 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 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

Dianne Verghese (Ceased)

• Correspondence address: Coedparc, Wick Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BL
• Principal office address: Coedparc, Wick Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BL
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: May 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%