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Companies/02269053

Castell Howell Foods Limited

Manufacture of flat glass · Llanelli

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 6395097
Show 2 ceased records
SJ
Shares: over 25%, up to 50%

Notified 2024-04-09 · Ceased 2026-04-02

Source record 9705107
DJ
Shares: over 25%, up to 50%

Notified 2019-01-09 · Ceased 2026-04-02

Source record 2925259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
HP
Haydn PughCurrent director
Appointed 2024-05-07 · 2 yrs · Sales & Marketing Director
RD
Richard DaviesCurrent director
Appointed 2021-11-01 · 4 yrs · Technical Director
+1 other
JW
James WilliamsCurrent secretary
Appointed 2016-02-17 · 10 yrs
+1 other
SJ
Simon JonesCurrent director
Appointed 2007-03-22 · 19 yrs · Transport Director
+5 others
ML
Matthew LewisCurrent director
Appointed 2004-08-23 · 22 yrs · Operations Director
+1 other
JW
James WilliamsCurrent director
Appointed 1998-06-03 · 28 yrs · Finance Director
+9 others
CD
Christopher DennisCurrent director
Appointed 1998-06-03 · 28 yrs · Director
DJ
David JonesCurrent director
Appointed 1991-12-27 · 34 yrs · Food Wholesaler
+9 others
Show 5 historical appointments
DL
David LittleResigned director
Resigned 2013-04-22 · 7 yrs · Non Executive Director
KJ
Kathryn JonesResigned director
Resigned 1998-06-03 · 25 yrs · Sales Director
MD
Michael DaviesResigned director
Resigned 1998-06-03 · 22 yrs · Hr Director
LJ
Lilian JonesResigned directorResigned secretary
Resigned 1991-12-27 · 24 yrs · Food Wholesaler

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active