1
Byass Works, Dock Road, Port Talbot, Neath Port Talbot
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2009-12-02
IIF 24 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-03 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2012-04-09
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2009-12-02
IIF 26 - Secretary → ME
3
1d 1d Brynteg, Seven Sisters, Neath, Wales
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COUNTRY MANOR MARQUEES LTD
- now 05123617COUNTRY MANOR MARQEES LTD
- 2007-02-01
05123617CARTER INDUSTRIES LIMITED
- 2006-10-31
05123617 Unit 14 Crynant Business Park Treforgan Crynant Business Park, Crynant, Neath, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ 2012-06-15
IIF 16 - Director → ME
2004-07-29 ~ 2007-01-26
IIF 17 - Director → ME
2004-07-29 ~ 2012-06-15
IIF 28 - Secretary → ME
6
1d Brynteg, Seven Sisters, Neath, Wales
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 7 - Director → ME
7
EMMAUS BRIDGEND - 2012-02-10
Nant Lais, Nant Lais, Bridgend, Wales
Active Corporate (47 parents)
Officer
2020-06-10 ~ 2026-03-15
IIF 1 - Director → ME
8
8, Clos Onnen, Coed Hirwaun Margam, Port Talbot, Neath Port Talbot, Wales
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 15 - Director → ME
9
GUARDIAN GLOBAL TECHNOLOGIES LIMITED
06526912 Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (16 parents)
Officer
2012-07-25 ~ 2020-01-20
IIF 19 - Director → ME
2015-01-21 ~ 2017-07-25
IIF 31 - Secretary → ME
10
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (15 parents)
Officer
2016-01-20 ~ 2020-01-20
IIF 9 - Director → ME
2015-01-21 ~ 2017-07-25
IIF 32 - Secretary → ME
Person with significant control
2016-10-15 ~ 2018-09-25
IIF 29 - Has significant influence or control → OE
11
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2016-08-24 ~ 2020-01-20
IIF 10 - Director → ME
2015-01-21 ~ 2017-07-25
IIF 30 - Secretary → ME
12
IMPALA METAL INDUSTRIES LIMITED
- now 04513067HARRINGTON SOLUTIONS LIMITED - 2002-11-27
Byass Works, Dock Road, Port Talbot
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2009-12-02
IIF 25 - Secretary → ME
13
MACI PROPERTIES LIMITED - 2015-03-16
1d 1d Brynteg, Seven Sisters, Neath, Wales
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
14
4d (first Floor) Greenmeadow Springs Business Park, Village Way, Cardiff, Glamorgan
Active Corporate (10 parents)
Officer
2023-03-01 ~ 2024-07-31
IIF 13 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Byass Works, Dock Road, Port Talbot, Neath Port Talbot
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2010-12-07
IIF 14 - Director → ME
2008-02-04 ~ 2010-12-07
IIF 27 - Secretary → ME
18
CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13
NEWINCCO 1051 LIMITED - 2010-11-01
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-12-17 ~ 2022-06-22
IIF 33 - Secretary → ME
19
CALDICOT METAL DECORATING LIMITED - 2018-05-22
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-16 ~ 2022-06-22
IIF 11 - Director → ME
20
TINMASTERS SWANSEA LIMITED
- now 00193946AFON TINPLATE COMPANY LIMITED - 2018-09-01
Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
Active Corporate (43 parents)
Officer
2020-12-16 ~ 2022-06-22
IIF 12 - Director → ME
21
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 18 - Director → ME
22
YMGYNGHORWYR BRYNTEG CONSULTANCY LTD
16384775 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE