---
title: "PENYCOED FARMS LEISURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7aef01b-07d8-59de-bed4-e794b4c8398c
json: https://whiteintel.dev/api/public/dossier/e7aef01b-07d8-59de-bed4-e794b4c8398c
identifier: oo:GB-COH-05772619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENYCOED FARMS LEISURE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05772619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7aef01b-07d8-59de-bed4-e794b4c8398c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7aef01b-07d8-59de-bed4-e794b4c8398c  

## Ownership & control

### Owners / controllers

- **PENYCOED FARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3309324-3a93-5130-9eb9-b1f7073a39dd
- **Mrs Elizabeth Ruth Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f44831e-6de1-5e3c-bedd-3f51462ec9c9
- **Mr Dyfrig John Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a35a895-15de-5338-a2df-d93f734c8c40
- **Mrs Gwawr Sioned Davies** (beneficial owner) — https://whiteintel.dev/entity/3e6627d7-b40c-50ae-a5e6-cd28c8f39e5d

### UBO chain (walk to the ultimate owner)

1. **PENYCOED FARMS LIMITED** — beneficial owner 100% → *PENYCOED FARMS LEISURE LTD*
1. **Mrs Elizabeth Ruth Davies** — beneficial owner 50% → *PENYCOED FARMS LEISURE LTD*
1. **Mr Dyfrig John Davies** — beneficial owner 50% → *PENYCOED FARMS LEISURE LTD*
1. **Mrs Gwawr Sioned Davies** — beneficial owner → *PENYCOED FARMS LEISURE LTD*
2. **Mrs Elizabeth Ruth Davies** — beneficial owner 50% → *PENYCOED FARMS LIMITED*
2. **Mr Dyrig John Davies** — beneficial owner 50% → *PENYCOED FARMS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- DAVIES, Elizabeth Ruth — secretary · Welsh · appointed 2006-04-06
- DAVIES, Elizabeth Ruth — director · Welsh · appointed 2006-04-06
- DAVIES, Gwawr Sioned — director · Welsh · appointed 2017-02-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-04-06 · resigned 2006-04-06
- DAVIES, Dyfrig John — director · British · appointed 2006-04-06 · resigned 2026-01-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-04-06 · resigned 2006-04-06

### Beneficial owners (Persons with Significant Control)

- [Penycoed Farms Ltd](https://whiteintel.dev/entity/f3309324-3a93-5130-9eb9-b1f7073a39dd) — 75–100% shares · corporate PSC · Wales — since 2016-04-06
- Mrs Gwawr Sioned Davies — significant influence or control · individual PSC — ceased 2025-08-14
- Mrs Elizabeth Ruth Davies — 25–50% shares · individual PSC — ceased 2025-08-14
- Mr Dyfrig John Davies — 25–50% shares · individual PSC — ceased 2025-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05772619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENYCOED FARMS LEISURE LTD**. Human view: https://whiteintel.dev/entity/e7aef01b-07d8-59de-bed4-e794b4c8398c · Structured JSON: https://whiteintel.dev/api/public/dossier/e7aef01b-07d8-59de-bed4-e794b4c8398c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._