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AMLWCH WINDOWS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren Owenbeneficial owner 50%→AMLWCH WINDOWS LTD
- 1Mrs Elin Medi Owenbeneficial owner 50%→AMLWCH WINDOWS LTD
- 1Mrs Maureen Charltonbeneficial owner→AMLWCH WINDOWS LTD
- 1Mr Thomas John Charltonbeneficial owner→AMLWCH WINDOWS LTD
- 1Mr Darren Owenbeneficial owner 37.5%→AMLWCH WINDOWS LTD
- 1Mrs Elin Medi Owenbeneficial owner 37.5%→AMLWCH WINDOWS LTD
Company profile· live · Companies House
- Company no.
- 06435659
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-23
- Registered office
- Abbey House, 20 Mona Street, Amlwch, Ynys Mon, LL68 9AN
- SIC
- 43342
Officers · 3 active
- OWEN, Elin Medisecretary · appt 2024-08-02
- OWEN, Darrendirector · Welsh · appt 2024-08-02
- OWEN, Elin Medidirector · Welsh · appt 2024-08-02
- CHARLTON, Maureen(resigned)secretary · British · appt 2007-12-03
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2007-11-23
- CHARLTON, Maureen(resigned)director · British · appt 2007-12-03
- CHARLTON, Thomas John(resigned)director · British · appt 2007-12-03
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2007-11-23
Beneficial owners · PSC · 2 current
- ●Mr Darren Owen25–50% sharesindividual PSC · since 2024-08-02
- ●Mrs Elin Medi Owen25–50% sharesindividual PSC · since 2024-08-02
- ●Mr Thomas John Charltonsignificant influence or controlindividual PSC · ceased 2024-08-02
- ●Mrs Maureen Charltonsignificant influence or controlindividual PSC · ceased 2024-08-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.