1
AINSCOUGH BUILDING SUPPLIES HOLDINGS LIMITED
- now 06530788KELGROVE LIMITED - 2008-07-11
Huws Gray Limited, Head Office Industrial Estate, Bridge Street, Llangefni, Gwynedd
Dissolved Corporate (8 parents)
Officer
2010-08-05 ~ dissolved
IIF 25 - Director → ME
2
AINSCOUGH BUILDING SUPPLIES LIMITED
02179787 Huws Gray Limited, Head Office Industrial Estate, Bridge Road, Llangefni, Gwynedd
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-05 ~ dissolved
IIF 24 - Director → ME
3
ARMSTRONGS BUILDERS MERCHANTS LIMITED
04860563 C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-31 ~ 2019-10-31
IIF 21 - Director → ME
4
Andrew Wagstaff, Huws Gray Head Office, Industrial Estate, Llangefni, Gwynedd
Dissolved Corporate (8 parents)
Officer
2015-12-23 ~ 2019-10-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
CORNERSTONES BUILDING AND LANDSCAPE PRODUCTS LIMITED
07363158 Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (6 parents)
Officer
2016-01-31 ~ 2019-10-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
FRONDEG INVESTMENT COMPANY
- now 13716452FRONDEG INVESTMENT COMPANY ANGHYFYNGEDIG - 2022-06-13
FRONDEG LIMITED - 2022-06-13
FRONDEG INVESTMENT COMPANY LIMITED
- 2022-06-13
13716452 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2022-08-15
IIF 50 - Director → ME
Person with significant control
2021-11-01 ~ 2022-08-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Huws Gray Limited, Head Office, Industrial Estate Road, Llangefni, Anglesey, Wales
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-02 ~ 2019-10-31
IIF 36 - Director → ME
8
RAPID 8437 LIMITED - 1989-08-07
Gwern Afalau, Llandwrog, Caernarfon, Gwynedd
Dissolved Corporate (9 parents)
Officer
2000-10-01 ~ dissolved
IIF 31 - Director → ME
9
Units 14-15 Glanydon Industrial Estate, Pwllheli, Gwynedd, Wales
Active Corporate (7 parents)
Officer
2021-10-04 ~ 2022-08-15
IIF 46 - Director → ME
10
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-11 ~ 2022-08-14
IIF 15 - Director → ME
11
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-08-14
IIF 23 - Director → ME
12
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-08-14
IIF 14 - Director → ME
13
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-08-14
IIF 22 - Director → ME
14
HUWS GRAY FITLOCK LIMITED
- 2006-02-14
02506633PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents, 22 offsprings)
Officer
1994-01-21 ~ 2022-08-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 29 - Director → ME
16
Head Office, Industrial Estate, Llangefni, Gwynedd
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-06 ~ dissolved
IIF 28 - Director → ME
17
JAMES WILBY (BUILDERS MERCHANTS) LIMITED
02041811 C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
18
LAYCOCKS TIMBER MERCHANTS LIMITED
- now 03104408BOLDSIGN LIMITED - 1995-10-31
Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ dissolved
IIF 27 - Director → ME
19
AGHOCO 1736 LIMITED
- 2018-10-15
11423096 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Officer
2018-08-07 ~ 2019-01-24
IIF 53 - Director → ME
Person with significant control
2018-08-24 ~ 2018-11-04
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
LLANIDLOES BUILDING SUPPLIES LIMITED
03455805 Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (10 parents)
Officer
2012-04-10 ~ 2019-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
21
Huws Gray, Head Office, Industrial Estate Road, Llangefni, Anglesey, Wales
Dissolved Corporate (7 parents)
Officer
2017-09-02 ~ 2019-10-31
IIF 35 - Director → ME
22
Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-03 ~ dissolved
IIF 16 - Director → ME
23
Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 43 - Director → ME
24
QUALITAS ARCHITECTURAL ALUMINIUM LIMITED
07970285 Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 32 - Director → ME
25
QUALPLAS (N.W.) LIMITED - 2005-02-28
QUALPAS LIMITED - 1988-04-15
Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (14 parents)
Officer
2016-01-29 ~ 2022-08-14
IIF 40 - Director → ME
26
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED
- now 03618868WILDSTYLE LIMITED - 1998-09-30
Andy Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (12 parents)
Officer
2015-09-04 ~ 2019-10-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
R.W. ALMOND (HOLDINGS) LIMITED
- now 03619124STARRTEAM LIMITED - 1998-10-08
Andy Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
SHROPSHIRE BUILDING SUPPLIES LIMITED
02137525 C/o Huws Gray Head Office, Industrial Estate, Llangefni, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-08-14
IIF 33 - Director → ME
Person with significant control
2016-04-29 ~ 2022-08-14
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
29
Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ 2022-08-14
IIF 38 - Director → ME
Person with significant control
2016-09-30 ~ 2022-08-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SOUTHPORT TIMBER COMPANY LIMITED
01056513 C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-31 ~ 2018-08-03
IIF 17 - Director → ME
31
SUTTON TIMBER COMPANY LIMITED - 1999-06-01
Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (8 parents)
Officer
2016-01-29 ~ 2019-10-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
32
ST. HELENS TIMBER COMPANY LIMITED
02775777 Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (6 parents)
Officer
2016-01-29 ~ dissolved
IIF 41 - Director → ME
33
SUTTON TIMBER COMPANY LIMITED
- now 03737048ST GROUP LIMITED - 1999-06-01
Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ dissolved
IIF 42 - Director → ME
34
TOCYN BRWYN INVESTMENT COMPANY
- now 11501527TOCYN BRWYN LIMITED - 2022-08-02
TOCYN BRWYN INVESTMENT COMPANY LIMITED
- 2022-08-02
11501527AGHOCO 1750 LIMITED
- 2018-10-02
11501527 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (11 parents)
Officer
2018-10-02 ~ 2022-08-15
IIF 51 - Director → ME
Person with significant control
2018-10-02 ~ 2022-08-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
WILLIAM ROBERTS AND COMPANY LIMITED
00225876 Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ dissolved
IIF 30 - Director → ME
36
WOODFORD PLUMBING & HEATING SUPPLIES LIMITED
09155258 Andrew Wagstaff, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2019-10-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
AGHOCO 1735 LIMITED
- 2018-10-15
11423072 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-07 ~ 2022-08-15
IIF 52 - Director → ME
Person with significant control
2018-08-24 ~ 2018-10-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2018-10-03 ~ 2022-08-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE