- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD
THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD — active UK company, incorporated 2016 (oo:GB-COH-10330657). UBO chain traced 14 hops, 14 owners, 12…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-15
- Legal form
- private limited guarant nsc
- Activity
- 91020
- Registered office
- 11 New Street, Aberavon, Port Talbot, SA12 6HG, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 10330657
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-08-15
- Registered office
- 11 New Street, Aberavon, Port Talbot, SA12 6HG, Wales
- SIC
- 91020
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADAMS, John Richard
- director · British · appointed 2016-08-15 · Companies House
- individual PSC · right to appoint and remove directors · Wales · since 2016-08-15 · CH · PSC register
- EVANS, Raymond James
- director · British · appointed 2026-01-15 · Companies House
- director · British · appointed 2016-08-15 · resigned · Companies House
- GALE, Roger David
- director · British · appointed 2016-08-15 · Companies House
- individual PSC · significant influence or control · Wales · since 2016-08-15 · CH · PSC register
- SCOTT, Colin Taylor
- director · British · appointed 2021-11-01 · Companies House
- WEST, Alan
- director · British · appointed 2016-08-15 · Companies House
- individual PSC · right to appoint and remove directors · Wales · since 2016-08-15 · CH · PSC register
- BEMMER, David
- secretary · appointed 2016-08-15 · resigned · Companies House
- KIDWELL, Michael John
- director · British · appointed 2016-08-15 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Wales · ceased 2018-07-05 · CH · PSC register
- MILES, Roy
- director · British · appointed 2019-06-12 · resigned · Companies House
- MORGANS, Thomas Huw
- director · British · appointed 2016-08-15 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Wales · ceased 2018-07-08 · CH · PSC register
- Raymond Evans
- individual PSC · right to appoint and remove directors · Wales · ceased 2018-11-06 · CH · PSC register
- ROBERTS, David Allan
- secretary · appointed 2017-04-20 · resigned · Companies House
- director · British · appointed 2016-08-15 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Wales · ceased 2026-01-08 · CH · PSC register
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD?
- What is THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD's risk level?
- Where does THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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