DANIEL PETER ROBINS - CAERPHILLY
DANIEL PETER ROBINS - CAERPHILLY
.
Overview
MR DANIEL PETER ROBINS is a Director from Caerphilly South Wales. This person was born in April 1984, which was over 40 years ago. MR DANIEL PETER ROBINS is Welsh and resident in Wales. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £4,506,506 shareholder value and £752,128 cash in recent accounts.
Their most recent appointment, in our records, was to MAGNA TRADING LIMITED on 2024-05-20.
Address
Sir Alfred Owen Way, Pontygwindy Industrial Estate
Caerphilly
South Wales
CF83 3HU
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAGNA TRADING LIMITED | Active | Director | 2024-05-20 | CURRENT | £34,432 equity |
| CHECKFIRE LTD | Active | Director | 2021-11-05 | CURRENT | £752,128 cash, £4,472,074 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CHECKFIRE LTD | 2018-04-17 - 2020-10-16 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD MARK NUNN | Director | Newport, Wales | 4 |
| ANDREW MARK ROBINS | Director | Upper Boat, United Kingdom | 1 |
| DANIEL PETER ROBINS | Director | Upper Boat, United Kingdom | 1 |
| ESTHER ROBINS | Director | Upper Boat, United Kingdom | 1 |
| PHILLIPA JANE ROBINS | Director | Caerphilly, United Kingdom | 1 |
| STEPHEN BRUCE ROBINS | Director | Caerphilly, United Kingdom | 1 |
| RUSSELL JAMES HOLLEY | Director | Bristol, England | 3 |
| GRAHAM DAVIS | Director | Pontypridd | 1 |
| TIMOTHY GEORGE SWANSON | Director | Cardiff, United Kingdom | 3 |
| MARK ELLIOTT | Director | Bristol, England | 3 |
| MR DARWYN KER | Director | Bedwas, Wales | 4 |
| MR JOEL BROWN | Finance Director | Cardiff, United Kingdom | 1 |
| MR CAMERON ROBINS | Director | Caerphilly, Wales | 1 |
| MR NIGEL HILL | Company Director | Cardiff | 2 |
| MR ANTHONY ROBINS | Director | Caerphilly, Wales | 1 |
| MR MAXWELL DORMER | Company Director | Cardiff | 2 |
| MR WYNDHAM GEORGE DORMER | Company Director | Cardiff | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN LEONARD VENABLES | Director | Caerphilly, United Kingdom | 9 |
| MR JOHN NICHOLAS HARRISON | Co Director | Caerphilly, United Kingdom | 29 |
| MR DARREN JONES | Packaging | Caerphilly, Wales | 3 |
| MR SHANE MATTHEWS | Packaging | Caerphilly, Wales | 1 |
| LISA MARGARET WENDY MORGAN | Head Of Finance | Caerphilly | 21 |
| SHANE MATTHEWS | Company Director | Caerphilly, Wales | 1 |
| MR ROBERT ANTHONY DAVIES | Company Director | Caerphilly, Wales | 4 |
| MR WILLIAM BRIAN JAMES | Director | Caerphilly, Wales | 5 |
| MR DARREN BAKER | Director | Caerphilly, Wales | 4 |
| MARTIN WENTWORTH EALES | Chief Executive | Caerphilly, Wales | 3 |