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Companies House/Cwmbran/Company profile

WAYMAR LIMITED

Active
08233122·incorporated 2012-09-28

WAYMAR LIMITED is an active UK private limited company, incorporated on 28 September 2012 at Companies House (number 08233122; OpenRegistry canonical ID GB-08233122-waymar-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,742 active companies registered in Cwmbran, Torfaen (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-28
Registered Address
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

WAYMAR LIMITED has 1 person with significant control on file:

  • Gavantha Limited. Notified 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wayne Rowland born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcel John Baillon born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Holds 25–50% of voting rights
  • Mr Donald Richard Bowen born 1943 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-03-07.
    • Owns 75% or more of shares

Previous names

WAYMAR LIMITED has previously traded as:

  • WAYMAR HOLDINGS LIMITED (until 2014-06-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cwmbran: