DPA LAW LLP

Company number OC347961

2 active persons with significant control / 0 active statements

Mrs Kathryn Devonald-Davies (Active)

• Correspondence address: 30 Bryncwar Road, Penygroes, Llanelli, Wales, SA14 7PG
• Notified on: 31 March 2019
• Date of birth: January 1974
• Nationality: Cymraes
• Country of residence: Wales
• Identity verification due from: 15 August 2026
• Identity verification due by: 28 August 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mrs Rachel Hughes (Active)

• Correspondence address: 101 Pencoed Road, Burry Port, Wales, SA16 0PN
• Notified on: 31 March 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 15 August 2026
• Identity verification due by: 28 August 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Neil Richards (Ceased)

• Correspondence address: 8-12 Queen Victoria Road, Queen Victoria Road, Llanelli, Wales, SA15 2TN
• Notified on: 29 April 2016
• Ceased on: 28 February 2022
• Date of birth: February 1963
• Nationality: Welsh
• Country of residence: United Kingdom
• 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% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm

Mr John Stephen Allchurch (Ceased)

• Correspondence address: 10-12, Queen Victoria Road, Llanelli, Carmarthenshire, SA15 2TN
• Notified on: 29 April 2016
• Ceased on: 31 March 2019
• Date of birth: September 1954
• Nationality: British
• Country of residence: Wales
• 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% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm