Pembroke Haven (Residential Homes) Limited
Private Limited Company · Pembroke Dock
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDale Roads Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 107476762Show 2 ceased records
SB
Mrs Samantha Jane BraceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-31
Source record 106974063SL
Mr Steve LadeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-31
Source record 106975768People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
SM
Susan MasonResigned director
Resigned 2021-03-31 · 4 yrs · Director
DL
Donna LadeResigned secretary
Resigned 2016-07-06 · 4 yrs
SL
Steven LadeResigned secretary
Resigned 2015-01-13 · 6 yrs
SB
Samantha BraceResigned director
Resigned 2013-09-01 · 7 yrs · Health Care Provider
SL
Steven LadeResigned director
Resigned 2005-09-26 · 15 yrs · Manager
JL
Resigned 2001-12-12 · 13 yrs · Residential Home Prorietor
EL
Elizabeth LadeResigned director
Resigned 2001-12-12 · 17 yrs · Administrator
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active