DB Davies & Sons Unlimited

Active06203288 Private unlimited company
Incorporated
4 April 2007 (19 years)
Industry
Mixed farming (01500)
Directors
Berian Rees Davies
Hannah Ceridwen Davies
John Kenneth Davies
Controlled by
Llinos Elinor Davies
Region
Wales
Address
Eisteddfa Fawr
Brynberian
Crymych
SA41 3TP

Filing status

Conf. stmt due
18 April 2026
Last conf. stmt
4 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2007
British
Davies, Berian Rees
Director · Appointed 4 April 2007
British
Born February 1949 (77)
Davies, Hannah Ceridwen
Director · Appointed 4 April 2007
British
Born December 1955 (70)
Davies, John Kenneth
Director · Appointed 4 April 2007
British
Born January 1950 (76)
Director · Appointed 4 April 2007
British
Born August 1963 (63)
Davies, Mark Rhodri Rees
Director · Appointed 4 April 2007
British
Born November 1973
Officer history (2 former)
4 April 2007
Appointed Davies, Llinos Elinor as Secretary
4 April 2007
Appointed Davies, Berian Rees as Director
4 April 2007
Appointed Davies, Hannah Ceridwen as Director
4 April 2007
Appointed Davies, John Kenneth as Director
4 April 2007
Appointed Davies, Llinos Elinor as Director
4 April 2007
Appointed Davies, Mark Rhodri Rees as Director
4 April 2007
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
4 April 2007
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
4 April 2007
Appointed 7Side Nominees Limited as Corporate Nominee Director
4 April 2007
Resigned 7Side Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2025Confirmation statement with no updates4 April 2025
27 January 2025Satisfaction of a charge in full
12 April 2024Confirmation statement with no updates4 April 2024
2 May 2023Confirmation statement with no updates4 April 2023
6 April 2022Confirmation statement with no updates4 April 2022
Show all recent filings

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