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Companies House/Neath/Company profile

LLANELEC HOLDINGS LIMITED

Active
06558623·incorporated 2008-04-08

LLANELEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 2008 at Companies House (number 06558623; OpenRegistry canonical ID GB-06558623-llanelec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 2,043 active companies registered in Neath (postcode SA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-08
Registered Address
NIDUM HOUSE NEATH ABBEY BUSINESS PARK, NEATH ABBEY, NEATH, SA10 7DR, WALES
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

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

Persons with significant control

LLANELEC HOLDINGS LIMITED has 1 person with significant control on file:

  • Llanelec Topco Limited (United Kingdom reg. 16438608). Notified 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Keith Wakley born 1952 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 25–50% of shares
  • Mr Leonard Courtney John born 1945 resident in Wales, British national. Notified 2020-02-01. Ceased 2025-07-23.
    • Owns 75% or more of shares
  • Mrs Nicola Laura Martin born 1971 resident in Wales, British national. Notified 2025-07-23. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer Courtney John born 1973 resident in Wales, British national. Notified 2025-07-23. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine John born 1947 resident in Wales, British national. Notified 2025-07-23. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Neath: