Percy Davies & SON Limited
Company 00553377 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- William Miles Kruger Mann Director · appointed 2018
Directors past 6 years
- William Miles Kruger Mann Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bourton-on-the-Water Goldsmiths Limited 1 shared director
- 4M Jewellers Limited 1 shared director
- Miles Mann Limited 1 shared director
- Optimal Compliance CIC 1 shared director
- 4M Jewellers Management LTD 1 shared director
- Miles Mann Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00553377 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/08/1955 |
| Address | 5 SOUTHGATE STREET, GLOUCESTER, GL1 1TG |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 4M Jewellers Management LTD
significant influence · notified 2020-01-31 - Miles Mann Limited ceased 2020-01-31
75-100% shares, 75-100% voting · notified 2018-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- William Miles Kruger Mann Director · appointed 2018
Show 6 former officers
- Paul Brian Davies Secretary · appointed 2017 · resigned 2018
- Michael Mckearney Director · appointed 2004 · resigned 2017
- Brian Percy Davies Secretary · resigned 2017
- Paul Thomas Templeton Director · resigned 1995
- May Lillian Davies Director · resigned 1999
- Paul Brian Davies Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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