J.W.GREAVES & SONS,LIMITED

Profile J.W.GREAVES & SONS,LIMITED

Actual on 01.10.2020
Company name
J.W.GREAVES & SONS,LIMITED
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Company number
00067876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1900
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
LLECHWEDD SLATE MINES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB
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PSC and Officers J.W.GREAVES & SONS,LIMITED

Officers

(as of 18.09.2020)

ALTHAM, Alastair John Livingstone
Status: Active
Appointed on: Friday, 13 February 2009
Correspondence address: Wales, Gwynedd, Blaenau Ffestiniog, LL41 3NB, Llechwedd Slate Mines
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Financier
Country of residence: England
BEWICK, Michael Stuart
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Wales, Gwynedd, Blaenau Ffestiniog, LL41 3NB, Llechwedd Slate Mines
Role: Secretary
BEWICK, Michael Stuart
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: Wales, Gwynedd, Blaenau Ffestiniog, LL41 3NB, Llechwedd Slate Mines
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILLIAMS-ELLIS, David Hugo Martyn
Status: Active
Appointed on: Friday, 13 February 2009
Correspondence address: Wales, Gwynedd, Blaenau Ffestiniog, LL41 3NB, Llechwedd Slate Mines
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COX, Gwenllian Mary
Status: Not active
Resigned on: Friday, 15 June 2012
Correspondence address: 47 Latham Avenue, Helsby, Cheshire, Warrington, WA6 0DY
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
DAVIES, Robert Hefin
Status: Not active
Resigned on: Friday, 18 January 2008
Correspondence address: Bryn Awel, Gwynedd, Blaenau Ffestiniog, LL41 3EQ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Chairman
HICKEN, David Michael
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Monday, 16 June 2014
Correspondence address: Manaros, Gwynedd, Penrhyndeudraeth, LL48 6NG
Role: Secretary
HICKEN, David Michael
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Monday, 16 June 2014
Correspondence address: Manaros, Gwynedd, Penrhyndeudraeth, LL48 6NG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NAGY-LIVINGSTONE-LEARMONTH, Jean Alison, Madame
Status: Not active
Resigned on: Thursday, 26 April 2012
Correspondence address: Marifee, Labelle Isnarde, France, St Tropez
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Housewife
Country of residence: France
EDWARDS, Nigel Cedric
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 16 August 2005
Correspondence address: Pen Y Brisgyll, Ffestiniog, Gwynedd, Blaenau Ffestiniog, LL41 4NE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
ROBERTS, Andrew Michael
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Wednesday, 03 June 2015
Correspondence address: 8 Bowydd View, Gwynedd, Blaenau Ffestiniog, LL41 3YW
Nationality: Welsh
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Wales
THOMAS, Arthur Cooke
Status: Not active
Resigned on: Wednesday, 23 December 1998
Correspondence address: 1 Ael-Y-Bryn, Rhiw, Gwynedd, Blaenau Ffestiniog, LL41 3HS
Role: Secretary
THOMAS, Arthur Cooke
Status: Not active
Resigned on: Wednesday, 23 December 1998
Correspondence address: 1 Ael-Y-Bryn, Rhiw, Gwynedd, Blaenau Ffestiniog, LL41 3HS
Nationality: Welsh
Date of birth: June 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr Alastair John Livingstone Altham
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Wales, Gwynedd, Blaenau Ffestiniog, Llechwedd Slate Mines
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent