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PENYBANC WOODS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Katie Hamer-Grewbeneficial owner 50%→PENYBANC WOODS LIMITED
- 1Mr Matthew Edward Hamerbeneficial owner 50%→PENYBANC WOODS LIMITED
- 1Mr Edward Martin Hamerbeneficial owner→PENYBANC WOODS LIMITED
- 1EDWARD HAMER LIMITEDbeneficial owner 75%→PENYBANC WOODS LIMITED
- 1EDWARD HAMER LIMITEDbeneficial owner 62.5%→PENYBANC WOODS LIMITED
- 1Mr Edward Martin Hamerbeneficial owner→PENYBANC WOODS LIMITED
- 2Mr Edward Martin Hamerbeneficial owner 87.5%→EDWARD HAMER LIMITED
Company profile· live · Companies House
- Company no.
- 05081620
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-23
- Registered office
- Penybanc, Glan Y Nant, Llanidloes, Powys, SY18 6PQ, United Kingdom
- SIC
- 43390
Officers · 5 active
- HAMER, Matthew Edwardsecretary · British · appt 2007-02-13
- GREW, Jonathandirector · British · appt 2007-02-13
- HAMER, Edward Martindirector · British · appt 2004-03-23
- HAMER, Matthew Edwarddirector · British · appt 2019-10-25
- HAMER-GREW, Katiedirector · British · appt 2007-02-13
- DAVIES, Sharon Dawn(resigned)secretary · Welsh · appt 2004-03-23
Beneficial owners · PSC · 2 current
- ●Mrs Katie Hamer-Grew25–50% sharesindividual PSC · United Kingdom · since 2021-05-21
- ●Mr Matthew Edward Hamer25–50% sharesindividual PSC · United Kingdom · since 2021-05-21
- ■Edward Hamer Limited50–75% sharescorporate PSC · United Kingdom · ceased 2021-05-21 · trace owners →
- ●Mr Edward Martin Hamerright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2021-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.