T.R.E. DEVELOPMENTS LIMITED

Company number 04016449

2 active persons with significant control / 0 active statements

Mrs Naomi Ruth Edwards (Active)

• Correspondence address: Unit 11, Mold Business Park,, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 24 October 2024
• Date of birth: July 1971
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• 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 Timothy Richard Edwards (Active)

• Correspondence address: Unit 11, Mold Business Park,, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 6 April 2016
• Date of birth: April 1972
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MIKE GRIFFITHS & PARTNERS LTD ACSP has confirmed that they have verified the identity of Timothy Richard Edwards to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

MIKE GRIFFITHS & PARTNERS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm