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VANTASTEC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 75%→VANTASTEC LIMITED
- 1Mr Colin Kevin Carl Smithbeneficial owner 37.5%→VANTASTEC LIMITED
- 1Mr Gareth Lee Edwardsbeneficial owner 37.5%→VANTASTEC LIMITED
- 2VANTASTEC LIMITEDbeneficial owner 100%→VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 05718421
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-22
- Registered office
- Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
- SIC
- 30990, 45111
Officers · 6 active
- SMITH, Colin Kevin Carlsecretary · British · appt 2006-02-22
- BOWEN, Melanie Jaynedirector · British · appt 2026-01-07
- EDWARDS, Gareth Leedirector · British · appt 2006-02-22
- SMITH, Colin Kevin Carldirector · British · appt 2009-08-03
- SMITH, Kyle Christophedirector · British · appt 2026-01-07
- SOUTHGATE, Lee Ramondirector · British · appt 2026-01-07
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2006-02-22
- SMITH, Colin Kevin Carl(resigned)director · British · appt 2006-02-22
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2006-02-22
Beneficial owners · PSC · 1 current
- ■Vantastec Employee Ownership Trustee Limited50–75% sharescorporate PSC · Wales · since 2023-05-18 · trace owners →
- ●Mr Gareth Lee Edwards25–50% sharesindividual PSC · ceased 2023-05-18
- ●Mr Colin Kevin Carl Smith25–50% sharesindividual PSC · ceased 2023-05-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.