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GWENDRAETH VALLEY TARMACADAM LIMITED

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Company·GB·oo:GB-COH-14102329
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tomos Reesbeneficial owner 50%→GWENDRAETH VALLEY TARMACADAM LIMITED
  2. 1Mr Tomos Reesbeneficial owner 50%→GWENDRAETH VALLEY TARMACADAM LIMITED
  3. 1Mr Eirian Cynwyd Reesbeneficial owner 50%→GWENDRAETH VALLEY TARMACADAM LIMITED
  4. 1Mrs Rhian Thomasbeneficial owner 50%→GWENDRAETH VALLEY TARMACADAM LIMITED

Company profile· live · Companies House

Company no.
14102329
Status
active
Type
ltd
Incorporated
2022-05-12
Registered office
Cae Canfas Farm, Pontyates, Llanelli, Carmarthenshire, SA15 5UF, United Kingdom
SIC
42110
Officers · 3 active
  • REES, Eirian Cynwyd
    director · British · appt 2022-05-12
  • REES, Tomos Wyn
    director · British · appt 2024-05-24
  • THOMAS, Rhian
    director · British · appt 2022-05-12
  • REES, Tomos(resigned)
    director · British · appt 2022-06-23
  • REES, Tomos(resigned)
    director · British · appt 2022-05-12
Beneficial owners · PSC · 1 current
  • ■
    Gvt Holdings Limited
    corporate PSC · Wales · since 2022-08-31 · trace owners →
    75–100% shares
  • ●
    Mr Tomos Rees
    individual PSC · Wales · ceased 2022-08-31
    25–50% shares
  • ●
    Mr Eirian Cynwyd Rees
    individual PSC · United Kingdom · ceased 2022-08-31
    25–50% shares
  • ●
    Mrs Rhian Thomas
    individual PSC · United Kingdom · ceased 2022-08-31
    25–50% shares
  • ●
    Mr Tomos Rees
    individual PSC · United Kingdom · ceased 2022-06-23
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.