LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 12
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 3
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1975-05-14
- Legal form
- private limited guarant nsc
- Activity
- 74909, 85200, 85310, 85590
- Registered office
- The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AE, Wales
Low
Risk
CLWYD-POWYS ARCHAEOLOGICAL TRUST(THE) is a private limited guarant nsc registered in GB, incorporated 1975-05-14 (active).
/03
Ownership & control
Owners / controllers
- CLWYD-POWYS ARCHAEOLOGICAL TRUST(THE)
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 01212455
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1975-05-14
- Registered office
- The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AE, Wales
- SIC
- 74909, 85200, 85310, 85590
Officers · 10 active
- BELL, Carol, Drdirector · British · appt 2024-03-31
- CLUBB, Nigel Daviddirector · British · appt 2024-03-31
- ELIS-WILLIAMS, David Geoffreydirector · British · appt 2024-03-31
- GALE, Fiona Elizabethdirector · British · appt 2018-10-20
- JOHN, Hywel Rhys Richarddirector · British · appt 2024-03-31
- OWEN-JOHN, Henry Stuartdirector · British · appt 2024-03-31
- RATCLIFFE, John Barondirector · British · appt 2024-03-31
- REES, Sian Eluneddirector · British · appt 2011-10-21
- WAINWRIGHT, Judithdirector · British · appt 2024-03-31
- WILLIAMS, Steffan Rhysdirector · British · appt 2024-03-31
- BELFORD, Paul Julian(resigned)secretary · appt 2013-06-03
- BRITNELL, William John(resigned)secretary · British
Beneficial owners · PSC · 0 current
- ●Mr Jeffrey Lyn Daviessignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
- ●Mrs Frances Marian Lynch Llewelynsignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
- ●Mr Paul Edward Lovelucksignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
- ●Mr Christopher Robert Mussonsignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
- ●Mr David Robert Morgansignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
- ●Mrs Sian Eluned Reessignificant influence or control as trustindividual PSC · Wales · ceased 2017-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.