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Companies House/Parkway Cardiff/Company profile

LLANDAFF LAMINATES LIMITED

Active
00929633·incorporated 1968-03-28

LLANDAFF LAMINATES LIMITED is an active UK private limited company, incorporated on 28 March 1968 at Companies House (number 00929633; OpenRegistry canonical ID GB-00929633-llandaff-laminates-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 2 active companies registered in Parkway Cardiff, South Glamorgan (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-03-28
Registered Address
UNIT B CAPITAL POINT, CAPITAL BUSINESS PARK, PARKWAY CARDIFF, SOUTH GLAMORGAN, CF3 2PY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Directors

Search directors of LLANDAFF LAMINATES LIMITED

Shareholders

Look up shareholders of LLANDAFF LAMINATES LIMITED

Financials

Check financials of LLANDAFF LAMINATES LIMITED

Filings

Check filing history of LLANDAFF LAMINATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LLANDAFF LAMINATES LIMITED has 1 person with significant control on file:

  • Aquilla Group Limited (England And Wales reg. 14434239). Notified 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Aquilla Phillips born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Louise Ann Cruse born 1976 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Parkway Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00929633.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.