MATTHEW JAMES MOODY - CAERPHILLY
MATTHEW JAMES MOODY - CAERPHILLY
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Overview
MR. MATTHEW JAMES MOODY is a Director from Caerphilly Mid Glamorgan. This person was born in March 1971, which was over 53 years ago. MR. MATTHEW JAMES MOODY is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £8,458,154 shareholder value and £4,150,423 cash in recent accounts.
Their most recent appointment, in our records, was to PHOENIX INDUSTRIAL SUPPLIES LIMITED on 2019-01-03.
Address
Unit 20, Pantglas Industrial Estate
Bedwas
Caerphilly
Mid Glamorgan
CF83 8DR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PHOENIX INDUSTRIAL SUPPLIES LIMITED | Active | Director | 2019-01-03 | CURRENT | £326,502 cash, £558,298 equity |
| MII MANUFACTURING LIMITED | Active | Director | 2017-02-15 | CURRENT | £3,742,118 cash, £6,471,958 equity |
| BJM PROPERTY LTD | Active | Director | 2013-01-08 | CURRENT | £81,803 cash, £1,427,898 equity |
| ASSOCIATED ASSET SERVICES LLP | Dissolved - no longer trading | Llp Designated Member | 2012-04-04 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BJM PROPERTY LTD | 2016-04-06 | Ownership of shares 25 to 50 percent as firm |
| MII MANUFACTURING LIMITED | 2017-02-02 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR. BRIAN ROY ARNESEN | Managing Director | Bedwas, United Kingdom | 5 |
| MRS JULIE ANNE CRANDON | Director | Caerphilly, United Kingdom | 7 |
| MR MICHAEL JOHN WILLIAMS | Director | Caerphilly, United Kingdom | 3 |
| MR BRIAN ARNESEN | Director | Caerphilly, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR. BRIAN ROY ARNESEN | Managing Director | Bedwas, United Kingdom | 5 |
| HANS-ULRICH SACHS | None | Caerphilly | 1 |
| MR DANIEL JOHN ARIS | Director | Caerphilly, United Kingdom | 6 |
| JUSTINA HELEN BAILEY | Caerphilly, Wales | 4 | |
| MR JAMES STUART PATTERSON | Company Director | Caerphilly, United Kingdom | 7 |
| MR LESLIE STUART PATTERSON | Company Director | Caerphilly, United Kingdom | 4 |
| MRS. JULIE ANNE CRANDON | Caerphilly, Wales | 1 | |
| MRS JULIE ANNE CRANDON | Director | Caerphilly, United Kingdom | 7 |
| NELSON BRUCE KER | Company Director | Caerphilly, Wales | 3 |
| MR MERVYN ALAN HARRIS | Director | Caerphilly, Wales | 13 |