Huws Gray Limited

02506633

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEAD OFFICE, LLANGEFNI, LL77 7JA

Incorporated 30/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Terence Owen

director · Since 30/05/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 50 other boards

Mr Dewi Morris

director · Since 01/01/1999

DIRECTOR

BRITISH · WALES · Age 56

Also on 13 other boards

Mr Andrew Thomas Wagstaff Bsc

director · Since 01/09/2002

ACCOUNTANT

BRITISH · WALES · Age 51

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Mr Daksh Gupta

director · Since 06/02/2024

GROUP CEO

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Stephen Jones

secretary · Since 06/02/2024

Mr Adrian Wallington

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Shaun Malcolm Allen

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Rachel Ann Wheeler

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Holyhead Bidco Limited

75–100% shares

C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni, LL77 7JA

Reg: 11275758 · Companies House · Limited Company

Notified 11/04/2018

Former PSCs

Mr John Llewelyn Jone

Ceased 11/04/2018

Mr Terence Owen

Ceased 11/04/2018

Charges2 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 11/12/2024Registered 18/12/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 13/12/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 15/10/2018Satisfied 08/09/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 08/09/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/04/2018Registered 13/04/2018Satisfied 08/09/2021