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Nom	Owens (Road Services) Limited
Adresse	Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Owens Group Head Office Yspitty Road Llanelli SA14 9TG
Société Numéro de Registre	01301976 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Owens (Road Services) Limited \| Transport and Distribution Division of Owen (Road Services) Limited Owens (Road Services) Limited Transport and Distribution Division of Owen (Road Services) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Owen, Carol Linda Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Owen, Thomas Huw Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Owen, Carol Linda Llanelli, Dyfed Status: Active Notified: 31/12/1991 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Owen, Eurof Wyn Bryn, Llanelli, Dyfed Status: Active Notified: 31/12/1991 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Owen, Robert Ian Bynea, Llanelli, Carmarthenshire, Wales Status: Active Notified: 01/07/2021 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Owen, Thomas Huw Llanelli, Dyfed Status: Active Notified: 31/12/1991 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

BTS Haulage Limited Status: Active Notified: 17/07/2018 Companies House Number: 01943494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ORS(HD)Limited Status: Active Notified: 09/04/2018 Companies House Number: 11299030 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Owens (Pallet Networks) Limited Status: Active Notified: 14/04/2024 Companies House Number: 15645754 Nature of Control