Company information:
Rhys Davies & Sons Limited (No: 01718283)
Address: SUITE 2, 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Status: In Administration
Incorporated: 26-Apr-1983
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 18-Jun-2022
Industry Class: 49410 - Freight transport by road
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: BEN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: KEVIN ANDREW JOHNSON ( DOB: Mar-1969 From: Oct-2019 )
Current Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Jul-2005 )
Current Director: STEPHEN JOHN THOMAS ( DOB: Aug-1969 From: Nov-2010 )
Resigned Director: GEOFFREY BROGAN ( DOB: Dec-1947 From: May-1997 To: Jul-2009 )
Resigned Director: PAUL BUNYARD ( DOB: Oct-1942 From: Feb-1996 To: Dec-1996 )
Resigned Director: GWYN LAWRENCE DAVIES ( DOB: Jun-1949 From: Jun-1991 To: Mar-2014 )
Resigned Director: ANDREW MILES SIMON GEFFRYES ( DOB: Apr-1959 From: Jan-1997 To: Jan-1999 )
Resigned Director: CHRISTOPHER HARRIS ( DOB: Nov-1971 From: May-2018 To: Oct-2019 )
Resigned Director: PAUL DOUGLAS HODGKISS ( DOB: Dec-1958 From: Jun-2000 To: Dec-2017 )
Resigned Director: NICHOLAS ROBERT HOLMES ( DOB: Jun-1955 From: Dec-1991 To: Oct-1999 )
Resigned Director: MARTIN JOHNS ( DOB: Feb-1949 From: Jun-1991 To: Dec-2010 )
Resigned Director: KENNETH CHARLES OFFER ( DOB: Mar-1935 From: Jun-1991 To: Mar-2000 )
Resigned Director: PETER OWEN ( DOB: Aug-1947 From: May-2000 To: Jul-2006 )
Resigned Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Jul-2005 To: Apr-2020 )
Resigned Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Jul-2005 To: Apr-2020 )
Resigned Director: STEPHEN JOHN THOMAS ( DOB: Aug-1969 From: Nov-2010 To: Feb-2020 )
Resigned Secretary: CHRISTOPHER GUY ( From: Jun-1991 To: Jul-1991 )
Resigned Secretary: MARTIN JOHNS ( DOB: Feb-1949 From: Jul-1991 To: Oct-2000 )
Resigned Secretary: GRAHAM STUART MARR ( DOB: Feb-1962 From: Oct-2000 To: Dec-2000 )
Resigned Secretary: STEPHEN JOHN THOMAS ( From: Dec-2010 To: Feb-2020 )
Persons of Significant Control:
Rhys Davies Limited, Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-07)
Mr Stephen John Thomas, Moy Road Industrial Estate Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-07)
Mr Mark Christopher Richmond, Moy Road Industrial Estate Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-07)
Mr Paul Douglas Hodgkiss, Moy Road Industrial Estate Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)