GREENHILL INVESTMENTS (VALE) LIMITED

Company number 10930516

2 active persons with significant control / 0 active statements

Mrs Sharon Harley (Active)

• Correspondence address: Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RB
• Notified on: 1 September 2023
• Date of birth: February 1961
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Sharon Joyce HARLEY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Jones (Active)

• Correspondence address: Harlech House, Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales, CF64 5RZ
• Notified on: 1 July 2019
• Date of birth: December 1955
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John O'Sullivan (Ceased)

• Correspondence address: 21 St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB
• Notified on: 24 August 2017
• Ceased on: 1 June 2019
• Date of birth: May 1937
• Nationality: British
• Country of residence: Isle Of Man
• 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 Andrew James Mackie (Ceased)

• Correspondence address: 21 St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB
• Notified on: 24 August 2017
• Ceased on: 18 December 2018
• Date of birth: July 1963
• 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%
• Nature of control: Right to appoint or remove directors