logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Matthew

    Related profiles found in government register
  • Smith, Matthew
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 1
  • Smith, Matthew William
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 2
    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 3 IIF 4
    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, Wales

      IIF 5
    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 6 IIF 7 IIF 8
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 10 IIF 11
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 12
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 16
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 17 IIF 18 IIF 19
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 21 IIF 22 IIF 23
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 27
    • The Oaks, Shirenewton, Chepstow, NP16 6RL, United Kingdom

      IIF 28 IIF 29
    • The Oaks, Shirenewton, Chepstow, NP16 6RL, Wales

      IIF 30 IIF 31
    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 32
    • Unit 1a, Whitehouse, The Causeway, Mark, Somerset, TA9 4QS, United Kingdom

      IIF 33
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 34
    • Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP4 0JJ, Wales

      IIF 35 IIF 36
    • The Oaks, Red House Lane, Chepstow, Shirenewton, Monmouthshire, NP16 6RL, United Kingdom

      IIF 37
  • Smith, Matthew William
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, NP16 6UN, Wales

      IIF 38
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 39
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un

      IIF 43
  • Smith, Matthew William
    British director and company secretary born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 44
  • Mr Matthew Smith
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millenium House, Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6YN

      IIF 45
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 46
    • Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

      IIF 47
  • Smith, Matthew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 48
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 49 IIF 50
  • Smith, Matthew William
    born in January 1996

    Resident in Wales

    Registered addresses and corresponding companies
    • Millenium House, Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6YN

      IIF 51
  • Smith, Matthew William

    Registered addresses and corresponding companies
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 52
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 53
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 54
  • Smith, Matthew

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 55 IIF 56
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 57 IIF 58 IIF 59
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 61 IIF 62 IIF 63
    • The Oaks, Shirenewton, Chepstow, NP16 6RL, United Kingdom

      IIF 64
  • Mr Matthew William Smith
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN

      IIF 65
    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 66
    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 67
    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 68
    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 69 IIF 70 IIF 71
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN

      IIF 78 IIF 79 IIF 80
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 82 IIF 83
    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire, NP16 6UN

      IIF 84
    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 85 IIF 86
    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 87
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 88
    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire, NP16 6UN

      IIF 89
    • Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 90
    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 91
    • Rdp Law Limited, Wentwood House, Langstone Business Village, Langstone, Newport, NP18 2HJ, Wales

      IIF 92
    • Unit 1a, Whitehouse, The Causeway, Mark, Somerset, TA9 4QS, United Kingdom

      IIF 93
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 94 IIF 95
    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire, NP16 6UN

      IIF 96
    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire, NP16 6UN

      IIF 97
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, NP16 6UN

      IIF 98 IIF 99 IIF 100
    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 101
    • Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP4 0JJ, Wales

      IIF 102 IIF 103
  • Smith, Matthew William
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, Severnlink Distribution Centre, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 104
    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 105 IIF 106
  • Smith, Matthew William
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Helygen, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RP

      IIF 107
  • Smith, Matthew William
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Helygen, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RP

      IIF 108
  • Mr Matthew Smith
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 109
    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 110 IIF 111
  • Mr Matthew William Smith
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 112
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 113
    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 114 IIF 115
child relation
Offspring entities and appointments 52
  • 1
    B BEAR FARM LTD
    - now 13760285
    BROTHER BEAR FARM LTD
    - 2021-12-01 13760285 12238665
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 2
    BIG DOG TIMBER LTD
    16426545
    Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BROTHER BEAR FARM LIMITED
    - now 12238665 13760285
    RED DOT 3 DEVELOPMENTS LTD
    - 2021-12-08 12238665 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 4
    COMPOSITE FLOOR DECKS LIMITED
    04424630
    Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2002-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors as a member of a firm OE
  • 5
    COMPOSITE METAL FLOORING LIMITED
    - now 10684932 05579683
    CONSTRUCTION METAL FORMING LIMITED
    - 2018-12-13 10684932 05579683... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 49 - Director → ME
    2017-03-22 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 83 - Has significant influence or control OE
  • 6
    COMPOSITE SHEAR CONNECTORS LIMITED
    09223529
    Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 2 - Director → ME
    2014-09-17 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control OE
  • 7
    CONSLAB LTD
    10497988
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2016-11-25 ~ now
    IIF 29 - Director → ME
    2016-11-25 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 75 - Has significant influence or control OE
  • 8
    CONSTRUCTION METAL FORMING LIMITED
    - now 05579683 10684932... (more)
    COMPOSITE METAL FLOORING LTD
    - 2018-12-13 05579683 10684932
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CONSTRUCTION METAL FRAMING LIMITED
    10684698 10684932... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 50 - Director → ME
    2017-03-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 82 - Has significant influence or control OE
  • 10
    CONSTRUCTION METAL SALES LIMITED
    10702017
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 14 - Director → ME
    2017-03-31 ~ 2017-09-29
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 114 - Has significant influence or control OE
  • 11
    FIBREDECK LIMITED
    05332125
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (4 parents)
    Officer
    2005-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 12
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2020-06-26 ~ now
    IIF 5 - Director → ME
  • 13
    KENAI HOLDINGS LIMITED
    08727492
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 14
    KENAI INTERNATIONAL LIMITED
    15286425
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 76 - Has significant influence or control OE
  • 15
    KENAI PARTNERSHIP LLP
    OC386582
    Millenium House Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Has significant influence or control OE
    IIF 45 - Right to surplus assets - 75% or more OE
    IIF 45 - Right to appoint or remove members OE
  • 16
    KENAI PROPERTIES LIMITED
    08940277
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 17
    KODA HOLDINGS LTD
    13760325
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2021-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 18
    MET FRAMING SOLUTIONS LTD
    09590617
    Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-14 ~ now
    IIF 48 - Director → ME
    2015-05-14 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 19
    MET STRUCTURES LIMITED
    10735398
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 15 - Director → ME
    2017-04-21 ~ 2017-09-29
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 115 - Has significant influence or control OE
  • 20
    MET-FLOOR LIMITED
    06360075
    Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2007-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Has significant influence or control OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 21
    METPURL LIMITED
    09874934
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-17 ~ now
    IIF 23 - Director → ME
    2015-11-17 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 22
    METROOF LIMITED
    11898318
    The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 41 - Director → ME
    2019-03-22 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 23
    METSOLAR LIMITED
    16150415
    Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
    Active Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 103 - Has significant influence or control OE
  • 24
    METSTRUCT LTD
    10496303
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2016-11-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 25
    METSTUD LIMITED
    10700782
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-31 ~ now
    IIF 13 - Director → ME
    2017-03-31 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 26
    MST PROPERTIES LTD
    06995553
    Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2009-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control OE
    2016-04-06 ~ 2021-12-23
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 86 - Has significant influence or control as a member of a firm OE
  • 27
    NORTHERN STEEL DECKING - SCOTLAND LIMITED
    05738639
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 28
    NORTHERN STEEL DECKING INSTALLATIONS LTD
    - now 05677482
    NORTHERN STEEL DECKING INSTALATIONS LTD
    - 2006-12-11 05677482
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (9 parents)
    Officer
    2006-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control OE
  • 29
    NORTHERN STEEL DECKING LTD
    04301280
    Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control OE
  • 30
    NSD COMPOSITE FLOOR DECKS LTD
    06981236
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2009-08-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control OE
  • 31
    PRECAMBER LTD
    - now 00545832
    STUD WELDERS LIMITED
    - 2011-12-22 00545832
    1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    1997-01-01 ~ now
    IIF 40 - Director → ME
  • 32
    RED DOT 1 DEVELOPMENTS LTD
    12137622 12238645... (more)
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-01
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 68 - Right to appoint or remove directors OE
  • 33
    RED DOT 2 DEVELOPMENTS LTD
    12238645 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 94 - Has significant influence or control OE
  • 34
    SHOOTFEST HEREFORD C.I.C.
    - now 12115858
    FESTIVAL SHOOT C.I.C.
    - 2019-09-19 12115858
    103 Three Elms Road, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    SHOOTFEST LIMITED
    10286961
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 42 - Director → ME
    2016-07-19 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Has significant influence or control OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 36
    SMITHY & SULLY LTD
    13799427
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 70 - Has significant influence or control OE
  • 37
    SOUTHERN PROFILES LIMITED
    15243917
    Unit 1a, Whitehouse, The Causeway, Mark, Somerset
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ 2025-11-30
    IIF 33 - Director → ME
    Person with significant control
    2023-10-28 ~ 2025-11-30
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 38
    SOUTHERN STEEL DECKING LTD
    04528755
    Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 39
    SPEEDY DECK LTD
    08370013
    Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control OE
  • 40
    STRUCTURAL METAL ROOF DECKS LIMITED
    11769165
    Studwelders Cfdl Millennium House, Newhouse Farm Ind Estate, Chepstow, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 12 - Director → ME
    2019-01-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 41
    STRUCTURAL METAL ROOFING LIMITED
    11769157
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 11 - Director → ME
    2019-01-16 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 42
    STUDWELDERS COMPOSITE FLOOR DECKS LTD
    06901006
    Millennium House Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (9 parents)
    Officer
    2009-05-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control OE
  • 43
    STUDWELDERS HOLDINGS LTD
    - now 13799205 05034184
    SULLIVAN SMITH LTD
    - 2024-03-18 13799205 05034184
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 73 - Has significant influence or control OE
  • 44
    SULLIVAN SMITH LIMITED
    - now 05034184 13799205
    STUDWELDERS HOLDINGS LIMITED
    - 2024-03-18 05034184 13799205
    DATUM LIMITED
    - 2006-02-21 05034184
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    2023-03-08 ~ now
    IIF 101 - Has significant influence or control OE
  • 45
    SWL INVESTMENTS LTD
    07522755
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 46
    SWL SAFETY NETTING SERVICES LTD.
    04301500
    Millenium House Severnlink Dist, Centre Newhouse Farm Industrial, Estate Mathern Chepstow, Monmouthshire Np166un
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 47
    SWL STEEL DECKING LTD
    04301282
    Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2001-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control OE
  • 48
    THE BOLTED FRAME COMPANY LTD
    09340383
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control OE
  • 49
    THE BUCKET MANUFACTURING COMPANY LIMITED
    04797058
    Unit 6 C-d, Bulwark Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (10 parents)
    Officer
    2003-06-12 ~ 2003-08-01
    IIF 108 - Director → ME
  • 50
    WHIRLYBIRDS HELICOPTERS LTD
    05693205
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2010-03-25
    IIF 107 - Director → ME
    2017-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 77 - Has significant influence or control OE
  • 51
    WHITE HART MEWS CALDICOT LIMITED
    13480177
    Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Right to appoint or remove directors OE
  • 52
    WORTHY DEVELOPMENTS LIMITED
    - now 07315395
    KOSTER UK LTD
    - 2012-08-14 07315395
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    2010-07-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.