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Companies House/Cardigan/Company profile

O C DAVIES & SON LIMITED

Active
05044483·incorporated 2004-02-16

O C DAVIES & SON LIMITED is an active UK private limited company, incorporated on 16 February 2004 at Companies House (number 05044483; OpenRegistry canonical ID GB-05044483-o-c-davies-son-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 611 active companies registered in Cardigan, Ceredigion (postcode SA43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-16
Registered Address
PENPARC MOTORS, PENPARC, CARDIGAN, CEREDIGION, SA43 1SB
SIC
45111 — Sale of new cars and light motor vehicles
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 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

O C DAVIES & SON LIMITED has 1 person with significant control on file:

  • Mr Glyn Morlais Davies born 1965 resident in Wales, British national. Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Oliver Cromwell Davies born 1939 resident in Wales, British national. Notified 2023-02-16. Ceased 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-02-16. Ceased 2023-02-16.

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Cardigan: