CompaniesInTheUK

PHILTRONICS SOLUTIONS LIMITED

Company number 11462695 ·

Active

3 active / 3 ceased · persons with significant control

Jaspa Developments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-17
Correspondence address
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12135227
Country registered
England And Wales

Lrj Estates Limited

Corporate entity Active

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
2023-09-08
Correspondence address
23 Island Farm Close, Bridgend, CF31 3LY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12775497
Country registered
England And Wales

Philtronics Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-13
Correspondence address
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04944500
Country registered
United Kingdom

Alec Morris Ltd

Corporate entity 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
2023-09-08
Ceased on
2026-02-17
Correspondence address
The Workshop Oak House, Green Meadow, Llangynwyd, CF34 9RU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14497180
Country registered
England And Wales

Philtronics Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-20
Ceased on
2023-09-17
Correspondence address
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11559155
Country registered
Wales

Mr Robert Bennett

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
2018-07-13
Ceased on
2020-11-20
Date of birth
March 1972
Nationality
British
Country of residence
Wales
Correspondence address
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UP, United Kingdom