OpenRegistry
Companies House/Haverfordwest/Company profile

BELTON & SON LIMITED

Active
04444243·incorporated 2002-05-22

BELTON & SON LIMITED is an active UK private limited company, incorporated on 22 May 2002 at Companies House (number 04444243; OpenRegistry canonical ID GB-04444243-belton-son-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest, Pembrokeshire (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-22
Registered Address
C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BELTON & SON LIMITED has 2 persons with significant control on file:

  • Mr John Austin Belton born 1967 resident in United Kingdom, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Denise Belton born 1963 resident in Wales, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Elizabeth Vivienne Belton born 1942 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Austin Belton born 1940 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Haverfordwest: