Carpenter & Paterson (Holdings) Limited (02727723)

Registered office

Crown Works
Henfaes Lane
Welshpool
SY21 7BE

Name	Role	Appointed	Resigned
L & A REGISTRARS LIMITED	Corporate-Nominee-Director	1 Jul 1992	22 Oct 1992
L & A SECRETARIAL LIMITED	Corporate-Nominee-Secretary	1 Jul 1992	22 Oct 1992
STRINGER, Alan	Secretary	22 Oct 1992	29 Aug 2003
LEE, Jonathan Antony	Secretary	30 Aug 2003	24 Jul 2012
LEE, John Sydney	Director	22 Oct 1992	20 Oct 2021
LEE, Robert Edward	Director	2 Aug 2012	23 Oct 2023
EDWARDS, Kevin Paul	Director	26 Oct 2023
LEE, Angela Maria	Director	26 Oct 2023
EDWARDS, Kevin Paul	Secretary	24 Jul 2012
LEE, Jonathan Antony	Director	22 Oct 1992

Name	Nature of control	Notified	Ceased
Mr Robert Edward Lee	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Mr John Sydney Lee	Significant Influence Or Control	6 Apr 2016	20 Oct 2021
Mr Jonathan Antony Lee	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	17 Feb 2026
Jonathan Lee Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Feb 2026

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	-	£818	0
31 Dec 2024	-	£2,730,607	£8	0
31 Dec 2023	-	-	£188	315
31 Dec 2022	-	-	£368	319
31 Dec 2021	-	-	£548	310
31 Dec 2020	£2,403,583	-	£619	263
31 Dec 2019	£3,046,030	-	£649	337
31 Dec 2018	£3,096,621	-	£799	338
31 Dec 2017	£11,263,309	-	£847	341
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Dec 2002	-	-	-	-
31 Dec 2001	-	-	-	-
31 Dec 2000	-	-	-	-
31 Dec 1999	-	-	-	-
31 Dec 1998	-	-	-	-
31 Dec 1997	-	-	-	-
31 Dec 1996	-	-	-	-
31 Dec 1995	-	-	-	-
31 Dec 1994	-	-	-	-
31 Dec 1993	-	-	-	-
31 Dec 1992	-	-	-	-