Cross Check

KELATY HOUSE WEMBLEY LIMITED

Company Number

11523761

Private limited company
Active
OverviewPeopleRelated
Experimental

MCGHIN, Adam

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom

JONES, Simon David Ainslie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

BYROM, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Country of Residence
United Kingdom

DAVIES, James Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Country of Residence
United Kingdom

JONES, Mark Watkin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Country of Residence
Wales

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

SIMPSON, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
British
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
England

Watkin Jones & Son Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom