# Parc Cynog Community Interest Company

## Details

- **Company number:** [07824478](https://find-and-update.company-information.service.gov.uk/company/07824478)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 26 Oct 2011
- **Registered office:** PARC CYNOG, PENDINE, CARMARTHEN, SA33 4PY
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK, Peta Margaret | director | 26 Oct 2011 | 21 Oct 2013 |
| KIRBY, Christian Alexander | secretary | 26 Oct 2011 | 20 Jun 2014 |
| JONES, Rahel Ann | director | 26 Oct 2011 | 16 Mar 2016 |
| DANE, Ronald Wyndam Stanely | director | 26 Oct 2011 | 1 Nov 2018 |
| JAMES, Allen Howell | director | 26 Oct 2011 | 1 Nov 2018 |
| ALLEN, Derek Hugh | director | 26 Oct 2011 | 1 Nov 2018 |
| THOMAS, John Daniel Royston | director | 26 Oct 2011 | 1 Nov 2018 |
| BUTLER, Carys Yvonne | secretary | 28 Aug 2019 | 7 Oct 2019 |
| TREMLETT, Pamela Jane | director | 26 Oct 2011 | 14 Oct 2019 |
| KIRBY, John Frederick | director | 26 Oct 2011 | 14 Oct 2019 |
| HOWELLS, Marina | director | 28 Aug 2019 | 21 Oct 2019 |
| RUGG, Jamie Dominic | director | 7 Oct 2019 | 10 Dec 2023 |
| JONES, Kylie | director | 28 Aug 2019 | 19 Oct 2024 |
| BRADSHAW, Anthony John | director | 28 Aug 2019 | 19 Oct 2024 |
| OWEN, Peter Thomas | director | 1 Nov 2018 | 19 Oct 2024 |
| HILL, Jodie Sarah | secretary | 7 Oct 2019 | 21 May 2025 |
| BOWEN, Jennifer | director | 21 May 2025 |  |
| LEWIS, Carolyn | director | 21 May 2025 |  |
| HOWELLS, Marina | secretary | 21 May 2025 |  |
| KELLY, Jennifer Bridget | director | 21 May 2025 |  |
| HILL, Jodie Sarah | director | 7 Oct 2019 |  |
| HOWELLS, Marina Ann | director | 23 Sep 2019 |  |
| BUTLER, Adrian Peter | director | 28 Aug 2019 |  |
| BUTLER, Carys Yvonne | director | 28 Aug 2019 |  |
| WILSON, Susan Jean | director | 1 Nov 2018 |  |
| LIMA, Sian Beynon | director | 16 Mar 2016 |  |
| HEWENS, Jennifer Sandra, Community Councillor | director | 26 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allen Howell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 Oct 2016 | 1 Nov 2018 |
| Mr Derek Hugh Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 Oct 2016 | 1 Nov 2018 |
| Mrs Pamela Jane Tremlett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 Oct 2016 | 28 Aug 2019 |
| Mr John Kirby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 Oct 2016 | 28 Aug 2019 |
| Mr Adrian Peter Butler | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Aug 2019 | 23 Sep 2019 |
| Mr Anthony John Bradshaw | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Aug 2019 | 19 Oct 2024 |
| Mrs Marina Howells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 7 Oct 2019 |  |