PACHUCA HOLDINGS LIMITED

Company number 08225534

16 officers / 11 resignations

JONES, Neil Philip

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

MUIR, Stephen John Buchanan

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHORNEY, Colin Charles

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 February 2013
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

SMYTHE, Gary John

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TOLEDANO, Ian Pablo Shorney

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPE, Russell Howard

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 11 April 2024

SHORNEY, Colin Charles

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 15 September 2015

ACUITY SECRETARIES LIMITED

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 25 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4115761

BERRY, Stephen Richard

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 September 2012
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATLEY, Christopher

• Correspondence address: Lamby Industrial Estate, Mardy Road, Rumney, Cardiff, United Kingdom, CF3 2EX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 February 2013
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPE, Russell Howard

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 February 2013
• Resigned on: 11 April 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Tax Consultant

DUDLEY, Michael Stanley

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 February 2013
• Resigned on: 20 November 2020
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Building Contractor And Shop Fitter

DUDLEY, Peter Owen

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 February 2013
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Michael

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 February 2013
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Manager

WINTERS, Stephen

• Correspondence address: Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2013
• Resigned on: 18 April 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

M AND A NOMINEES LIMITED

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Appointed on: 24 September 2012
• Resigned on: 25 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4080662