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Companies House/Llanrwst/Company profile

PRODIG (NW) LIMITED

Active
08669271·incorporated 2013-08-30

PRODIG (NW) LIMITED is an active UK private limited company, incorporated on 30 August 2013 at Companies House (number 08669271; OpenRegistry canonical ID GB-08669271-prodig-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 23610 (Manufacture of concrete products for construction purposes), one of 694 active UK entities in that code and one of 256 active companies registered in Llanrwst (postcode LL26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-30
Registered Address
19 DENBIGH STREET, LLANRWST, LL26 0LL, WALES
SIC
23610 — Manufacture of concrete products for construction purposes
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 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

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

Persons with significant control

PRODIG (NW) LIMITED has 3 persons with significant control on file:

  • Mr Arwel Jones born 1980 resident in Wales, Welsh national. Notified 2022-10-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Dylan Jones born 1982 resident in Wales, Welsh national. Notified 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Cledwyn Jones born 1949 resident in United Kingdom, British national. Notified 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Arwel Jones born 1980 resident in Wales, Welsh national. Notified 2016-08-30. Ceased 2021-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 23610 (Manufacture of concrete products for construction purposes):

Other companies registered in Llanrwst: