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Companies/08618084

A&D Carbon Solutions Ltd

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 13497023
Show 4 ceased records
BH
Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2025-07-01

Source record 4849435
JT
Mrs Jacqueline ThomasIndividual
Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2025-07-01

Source record 12297752
AT
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-01

Source record 258391
DH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-01

Source record 11412449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
JC
John William Charles CharltonCurrent secretaryCurrent director
Appointed 2025-07-01 · 1 yr
PS
Peter David Mawby SmithCurrent director
Appointed 2025-07-01 · 1 yr · Chief Executive Officer
+8 others
EL
Elizabeth LakeCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+12 others
AT
Alan ThomasCurrent director
Appointed 2013-07-22 · 13 yrs · Heating Engineer
+1 other
DH
Dean HollowayCurrent director
Appointed 2013-07-22 · 13 yrs · Heating Engineer
+5 others

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active