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Davies, Stephen Mansel
Davies, Stephen Mansel
British born in May 1962Resident in Wales
Registered addresses and corresponding companiesDavies, Stephen Mansel
British managing director born in May 1962Resident in Wales
Registered addresses and corresponding companiesDavies, Stephen Mansel Edward
British born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 9
Station Yard, Llanfyrnach, Dyfed, SA35 0BZ
Davies, Stephen Mansel
British Registered addresses and corresponding companiesDavies, Stephen Mansel
British managing directorRegistered addresses and corresponding companiesMr Stephen Mansel Davies
British born in May 1962Resident in Wales
Registered addresses and corresponding companiesMr Stephen Mansel Davies
Welsh born in May 1962Resident in Wales
Registered addresses and corresponding companies
- 1 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2020-12-18 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Station Yard, Llanfyrnach, DyfedActive Corporate (4 parents, 1 offspring)Equity (Company account)1,469,835 GBP2025-01-31Officer 2022-01-01 ~ nowIIF 9 - Director → ME ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Haven, Station Yard, Llanfyrnach, Pembrokeshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,435 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 1 - Director → ME
- 4
MDS DISTRIBUTION LIMITED
- nowMANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17 Station Yard, Llanfyrnach, PembrokeshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,149,178 GBP2025-01-31Person with significant control 2024-10-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5MD TRUCK & BUS CYMRU LIMITED - 2025-02-04MID & WEST WALES TRUCK & BUS LIMITED - 2023-05-04TRUCK & BUS CYMRU LIMITED - 2023-08-29 Station Yard, Llanfyrnach, Llanfyrnach, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6G.PHILLIPS AND SONS(MOTORS)LIMITED - 1987-12-11MANSEL DAVIES AND SON (GARAGES) LIMITED - 2023-09-05 The Station Yard, Llanfyrnach, DyfedActive Corporate (4 parents)Equity (Company account)1,421,738 GBP2025-01-31Officer ~ nowIIF 3 - Director → ME ~ nowIIF 11 - Secretary → ME
- 1 Station Yard, Llanfyrnach, DyfedActive Corporate (4 parents, 1 offspring)Equity (Company account)1,469,835 GBP2025-01-31Officer ~ 2020-11-13IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MDS DISTRIBUTION LIMITED
- nowMANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17 Station Yard, Llanfyrnach, PembrokeshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,149,178 GBP2025-01-31Officer 1997-12-10 ~ 2020-08-27IIF 7 - Director → ME 1997-12-10 ~ 2020-10-21IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer ~ 1998-01-31IIF 6 - Director → ME ~ 1998-01-31IIF 12 - Secretary → ME
- 4 The Haven, Llanfyrnach, PembrokeshireActive Corporate (5 parents)Equity (Company account)1,422,773 GBP2025-01-31Officer 1998-04-01 ~ 2020-01-22IIF 8 - Director → ME 1998-04-01 ~ 2021-06-11IIF 14 - Secretary → ME
- 5G.PHILLIPS AND SONS(MOTORS)LIMITED - 1987-12-11MANSEL DAVIES AND SON (GARAGES) LIMITED - 2023-09-05 The Station Yard, Llanfyrnach, DyfedActive Corporate (4 parents)Equity (Company account)1,421,738 GBP2025-01-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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