LLANELLI CREMATORIUM HOLDINGS LIMITED

Profile LLANELLI CREMATORIUM HOLDINGS LIMITED

Actual on 01.08.2021
Company name
LLANELLI CREMATORIUM HOLDINGS LIMITED
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Company number
08613865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 July 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CHAPEL VIEW WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD, BRISTOL, WESTERLEIGH, BS37 8QP
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PSC and Officers LLANELLI CREMATORIUM HOLDINGS LIMITED

Officers

(as of 21.09.2020)

JOHN, Dafydd Rhys
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Role: Secretary
JOHN, Dafydd Rhys
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MCARDLE, Ian David
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MCLAUGHLAN, Roger
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Ceo
Country of residence: England
WHITEHEAD, Alison Nicola
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Monday, 19 December 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCKNELL, Stephen John
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Chapel View Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
BRITTON, Adrian Mark
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Sunday, 18 December 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIS, James Michael George
Status: Not active
Appointed on: Tuesday, 05 November 2019
Resigned on: Thursday, 26 March 2020
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Ceo
Country of residence: England
EVANS, Richard David
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Tuesday, 04 December 2018
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOPLING, Hywel William Glass
Status: Not active
Appointed on: Wednesday, 17 July 2013
Resigned on: Wednesday, 17 December 2014
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Prosthetic Technician
Country of residence: United Kingdom
JOPLING, Marjorie Florence
Status: Not active
Appointed on: Wednesday, 17 July 2013
Resigned on: Wednesday, 17 December 2014
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Westerleigh Group Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chapel View Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors