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PENYCOED FARMS LEISURE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PENYCOED FARMS LIMITEDbeneficial owner 100%→PENYCOED FARMS LEISURE LTD
- 1Mrs Elizabeth Ruth Daviesbeneficial owner 50%→PENYCOED FARMS LEISURE LTD
- 1Mr Dyfrig John Daviesbeneficial owner 50%→PENYCOED FARMS LEISURE LTD
- 1Mrs Gwawr Sioned Daviesbeneficial owner→PENYCOED FARMS LEISURE LTD
- 2Mrs Elizabeth Ruth Daviesbeneficial owner 50%→PENYCOED FARMS LIMITED
- 2Mr Dyrig John Daviesbeneficial owner 50%→PENYCOED FARMS LIMITED
Company profile· live · Companies House
- Company no.
- 05772619
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-06
- Registered office
- Penycoed Farm, Llangynin Road, St. Clears, Carmarthen, Dyfed, SA33 4JR
- SIC
- 55100, 93130
Officers · 3 active
- DAVIES, Elizabeth Ruthsecretary · Welsh · appt 2006-04-06
- DAVIES, Elizabeth Ruthdirector · Welsh · appt 2006-04-06
- DAVIES, Gwawr Sioneddirector · Welsh · appt 2017-02-28
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-04-06
- DAVIES, Dyfrig John(resigned)director · British · appt 2006-04-06
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2006-04-06
Beneficial owners · PSC · 1 current
- ■Penycoed Farms Ltd75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
- ●Mrs Gwawr Sioned Daviessignificant influence or controlindividual PSC · ceased 2025-08-14
- ●Mrs Elizabeth Ruth Davies25–50% sharesindividual PSC · ceased 2025-08-14
- ●Mr Dyfrig John Davies25–50% sharesindividual PSC · ceased 2025-08-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.