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Companies House/Coventry/Company profile

NORTH WALES MATERIALS LIMITED

Active
11332995·incorporated 2018-04-27

NORTH WALES MATERIALS LIMITED is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11332995; OpenRegistry canonical ID GB-11332995-north-wales-materials-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

NORTH WALES MATERIALS LIMITED has 1 person with significant control on file:

  • Nationwide Materials Limited (England And Wales reg. 16173317). Notified 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Owen Stanley Bolt born 1964 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Francis Mcwilliams born 1976 resident in Northern Ireland, British national. Notified 2023-07-10. Ceased 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Duo Group Holdings Ltd (England And Wales reg. 11368961). Notified 2018-07-26. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Doran born 1959 resident in England, British national. Notified 2019-07-01. Ceased 2023-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

NORTH WALES MATERIALS LIMITED has previously traded as:

  • SEOUL LIMITED (until 2025-01-06)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Coventry: