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Companies/08009507

Caerdav Limited

Other transportation support activities · St Athan

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 2782961
PD
Mr Paul Bruce DickinsonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11988980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JP
James Robert PriceCurrent director
Appointed 2026-05-26
DD
David Michael DaviesCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
LR
Lee ReynoldsCurrent director
Appointed 2024-02-01 · 2 yrs · Finance Director
+2 others
AT
Andrew TaylorCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+87 others
CC
Christopher ColemanCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+2 others
BD
Bruce DickinsonCurrent director
Appointed 2012-03-28 · 14 yrs · Commercial Pilot
Show 8 historical appointments
RP
Richard Pitts RobinsonResigned director
Resigned 2023-01-31 · 2 yrs · Company Director
JJ
Joachim JonesResigned director
Resigned 2019-02-01 · 3 yrs · Group Ceo
MA
Martyn AndersonResigned director
Resigned 2016-10-01 · 2 yrs · None
SH
Stephen HindeResigned director
Resigned 2014-10-12 · 1 yr · Company Director
GR
Glyn RaceResigned director
Resigned 2014-10-02 · 1 yr · Company Director
DM
David MurrayResigned director
Resigned 2013-05-30 · Manager
FJ
Frederick JonesResigned secretary
Resigned 2012-09-01 · 4 yrs
MF
Mario FulgoniResigned director
Resigned 2012-07-24 · 4 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active