LLANELEC HOLDINGS LIMITED

Company number 06558623 ·

Active

1 active / 5 ceased · persons with significant control

Llanelec Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-23
Correspondence address
Nidum House Neath Abbey Business Park, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
16438608
Country registered
United Kingdom

Mrs Nicola Laura Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-23
Ceased on
2025-07-23
Date of birth
July 1971
Nationality
British
Country of residence
Wales
Correspondence address
Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

Mr Spencer Courtney John

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-23
Ceased on
2025-07-23
Date of birth
October 1973
Nationality
British
Country of residence
Wales
Correspondence address
Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

Mrs Christine John

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-23
Ceased on
2025-07-23
Date of birth
December 1947
Nationality
British
Country of residence
Wales
Correspondence address
Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

Mr Leonard Courtney John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2025-07-23
Date of birth
July 1945
Nationality
British
Country of residence
Wales
Correspondence address
Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

Mr Keith Wakley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-04-30
Date of birth
May 1952
Nationality
British
Country of residence
Wales
Correspondence address
Twmbarlwm, St. Brides Wentlooge, Newport, NP10 8SR, Wales