1
13 Meadowside, Penarth
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 17 - Director → ME
2007-04-17 ~ dissolved
IIF 4 - Secretary → ME
2
13 Meadowside, Penarth
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 16 - Director → ME
2007-04-17 ~ dissolved
IIF 5 - Secretary → ME
3
CASTLE PACKAGING & WAREHOUSING LTD
- now 05685438Insolvency (Case 1) In administration
Administration started on 2008-01-03 during the appointment or period of control
Administration ended on 2008-07-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
PEWTER HOMES (WALES) LIMITED
- 2006-07-14
05685438 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ dissolved
IIF 20 - Director → ME
2006-01-24 ~ dissolved
IIF 6 - Secretary → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 28 - Director → ME
2020-05-06 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
5
Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 22 - Director → ME
2016-02-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-08 ~ 2008-01-31
IIF 25 - Director → ME
2007-12-08 ~ 2008-01-31
IIF 8 - Secretary → ME
7
DIAMOND BOX (WALES) LIMITED
- 2011-12-06
06224800CASTLE CUSTOM PAK LIMITED
- 2008-01-30
06224800 Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool
Active Corporate (8 parents)
Officer
2010-04-17 ~ now
IIF 21 - Director → ME
2007-04-24 ~ 2008-03-28
IIF 24 - Director → ME
2010-06-01 ~ now
IIF 9 - Secretary → ME
2007-04-24 ~ 2008-03-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
13 Meadowside, Penarth
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 15 - Director → ME
2007-04-17 ~ dissolved
IIF 1 - Secretary → ME
9
LLWYNHENDY DEVELOPMENTS LIMITED
04907472 74 Leyshon Road, Gwaun Cae Gurwen, Ammanford
Dissolved Corporate (3 parents)
Officer
2003-10-12 ~ 2009-11-17
IIF 19 - Director → ME
2003-09-22 ~ 2007-11-01
IIF 2 - Secretary → ME
10
LLYS NEWYDD PROPERTY MANAGEMENT RTM COMPANY LIMITED
09757660 Unit 2 Skewfields, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 27 - Director → ME
2015-09-02 ~ dissolved
IIF 13 - Secretary → ME
11
21-23 Emery Road, Brislington, Bristol
Dissolved Corporate (7 parents)
Officer
2013-05-23 ~ dissolved
IIF 29 - Director → ME
2013-12-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
12
DH (KILGETTY) LIMITED
- 2021-07-26
12040245 Unit 2 Skewfields, Pontypool, Torfaen
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 23 - Director → ME
2019-06-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
WESTERN CORRUGATED LIMITED
- now 01795655Insolvency (Case 1) In administration
Administration started on 2010-01-04
Administration ended on 2011-06-17
SEALBYTE LIMITED - 1984-07-26
Aquis Court, 31 Fishpool Street, St. Albans, Herts
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2006-06-30
IIF 18 - Director → ME
14
13 Meadowside, Penarth, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 26 - Director → ME
2004-04-05 ~ dissolved
IIF 7 - Secretary → ME