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Companies House/Swansea/Company profile

PEMBREY LEISURE LIMITED

Active
10748270·incorporated 2017-05-02

PEMBREY LEISURE LIMITED is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10748270; OpenRegistry canonical ID GB-10748270-pembrey-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,825 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
11 PARC WERN ROAD, SKETTY, SWANSEA, SA2 0SF
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

PEMBREY LEISURE LIMITED has 1 person with significant control on file:

  • Mr John Williams born 1936 resident in Wales, British national. Notified 2021-05-21.
    • 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.

8 historical PSC records have ceased:

  • Ms Emma Jean Williams Hill born 1970 resident in Wales, British national. Notified 2021-04-30. Ceased 2021-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Malcolm Williams born 1936 resident in Wales, British national. Notified 2021-04-30. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Christopher Williams born 1964 resident in United Kingdom, British national. Notified 2021-01-20. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Emma Jean Williams-Hill born 1970 resident in Wales, British national. Notified 2021-01-20. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Malcolm Williams born 1936 resident in Wales, British national. Notified 2018-02-13. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martyn James Blewett born 1964 resident in Wales, British national. Notified 2017-05-02. Ceased 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martyn James Blewett born 1964 resident in Wales, British national. Notified 2019-05-22. Ceased 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-10-09. Ceased 2021-01-20.

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in Swansea: