R.K. LUCAS & SON LIMITED

Company number 05120763

3 active persons with significant control / 0 active statements

Mr Martyn Llewellyn (Active)

• Correspondence address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
• Notified on: 14 July 2023
• Date of birth: July 1974
• 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%

Mr Jack Rees (Active)

• Correspondence address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
• Notified on: 14 July 2023
• Date of birth: September 1996
• 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%

Paul Knight Lucas (Active)

• Correspondence address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
• Notified on: 6 May 2017
• Date of birth: April 1954
• 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%