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All Information about:

                        
Name

CWM Gwendraeth Limited

Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 10418650 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)86102 - Hospital activities
87200 - Residential care activities for mental retardation, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Mynydd Mawr Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11835415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fieldbay Limited Status: Ceased Notified: 10/10/2016 Ceased: 15/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Picek, Aldo Zacary Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/11/2022 Date of Birth: 12/1967 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Lewis, Paula Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 29/06/2018 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British