Back to search

Huws Gray Limited

02506633

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

SARAH WILLIAMS (AS SECURITY TRUSTEE)

Created 08/10/2013Registered 19/10/2013Satisfied 05/04/2018
Charge
satisfied

HSBC BANK PLC

Created 08/10/2013Registered 09/10/2013Satisfied 10/07/2018
Charge
satisfied

HSBC BANK PLC

Created 10/09/2013Registered 11/09/2013Satisfied 10/07/2018
Charge
satisfied

HSBC BANK PLC

Created 06/08/2013Registered 08/08/2013Satisfied 21/09/2013
Charge
satisfied

HSBC BANK PLC

Created 07/08/2013Registered 08/08/2013Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 08/02/2013Registered 09/02/2013Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 20/12/2012Registered 22/12/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 27/07/2012Registered 03/08/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 27/07/2012Registered 03/08/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 04/07/2012Registered 07/07/2012Satisfied 13/02/2013
charge
satisfied

HSBC BANK PLC

Created 04/07/2012Registered 07/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 04/07/2012Registered 07/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 15/10/2010Registered 19/10/2010Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 12/11/2009Registered 13/11/2009Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 13/02/2009Registered 14/02/2009Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 13/02/2009Registered 14/02/2009Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 30/04/2008Registered 02/05/2008Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 30/04/2008Registered 02/05/2008Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 16/04/2008Registered 18/04/2008Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 16/04/2008Registered 18/04/2008Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 02/08/2007Registered 08/08/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 26/04/2004Registered 29/04/2004Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 25/11/2003Registered 28/11/2003Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 25/11/2003Registered 28/11/2003Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 25/11/2003Registered 28/11/2003Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 25/11/2003Registered 28/11/2003Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 31/07/2000Registered 02/08/2000Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 28/06/2000Registered 30/06/2000Satisfied 10/07/2018
charge
satisfied

HSBC BANK PLC

Created 05/05/2000Registered 16/05/2000Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 18/10/1998Registered 22/10/1998Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 27/04/1998Registered 02/05/1998Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 29/03/1995Registered 05/04/1995Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 15/11/1991Registered 02/12/1991Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1990Registered 22/11/1990Satisfied 10/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1990Registered 24/08/1990Satisfied 17/03/2018