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Companies/02434863

Cambrian Gas Limited

Private Limited Company · Deeside

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2023-01-12 · No cessation recorded

Source record 239388301
SA
Significant influence or control

Notified 2017-04-10 · No cessation recorded

Source record 235595852
JS
Significant influence or control

Notified 2017-04-10 · No cessation recorded

Source record 239995233
Show 2 ceased records
PA
Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-15

Source record 240034681
AW
Mr Andrew Paul WilkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 240035745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AW
Andrew WarburtonCurrent director
Appointed 2026-08-11
JS
Julie SwailesCurrent secretary
Appointed 2017-12-15 · 8 yrs
+2 others
SA
Stephen ArdisCurrent director
Appointed 2014-09-24 · 12 yrs · Operations Engineer
+6 others
JS
Julie SwailesCurrent director
Appointed 2014-09-24 · 12 yrs · Accounts Manager
+5 others
PA
Patrick ArdisCurrent director
Appointed 1992-02-11 · 34 yrs · Company Director
+11 others
Show 3 historical appointments
JW
Jennifer WilikinsonResigned director
Resigned 2014-10-20 · 4 yrs · Administrator
RW
Richard WilkinsonResigned director
Resigned 1992-02-11 · 30 yrs · Solicitor
RW
Richard WilkinsonResigned secretary
Resigned 1992-02-11 · 25 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active