PINE AND OAK DIRECT LIMITED

Company number 03333864

1 active person with significant control / 0 active statements

Mr Andrew Richard Roberts (Active)

• Correspondence address: Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, Wales, LL15 1NA
• Notified on: 10 March 2021
• Date of birth: October 1974
• Nationality: British
• 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

Mr Roger Bowring-Williams (Ceased)

• Correspondence address: Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, Wales, LL15 1NA
• Notified on: 22 June 2018
• Ceased on: 4 February 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Elizabeth Williams (Ceased)

• Correspondence address: Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, Wales, LL15 1NA
• Notified on: 6 April 2016
• Ceased on: 10 March 2021
• Date of birth: October 1940
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more