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WENTLOOG BUILDING SERVICES LIMITED
Active
02424261 · incorporated 1989-09-19
WENTLOOG BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 19 September 1989 at Companies House (number 02424261; OpenRegistry canonical ID GB-02424261-wentloog-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-26 . Next confirmation statement due 2026-10-10 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WENTLOOG BUILDING SERVICES LIMITED has 3 persons with significant control on file:
Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-09-12. Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-09-19. Ceased 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-09-19. Ceased 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Previous names
WENTLOOG BUILDING SERVICES LIMITED has previously traded as:
EURO CLAD (BUILDING SERVICES) LIMITED (until 2017-06-13)Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Cardiff:
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