Watkin Jones & Son Limited

02539870

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

3 LLYS Y BONT, BANGOR, LL57 4BN

Incorporated 17/09/1990

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Alex Pease

director · Since 31/03/2013

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Gwyn Emlyn Pritchard

director · Since 01/04/2021

COMPANY DIRECTOR

WELSH · WALES · Age 46

Also on 2 other boards

Simon David Ainslie Jones

director · Since 10/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Michael Joseph Bunyan

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Watkin Jones Holdings Limited

75–100% shares

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 03520497 · England And Wales · Limited Company

Notified 31/08/2016

Charges23 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 09/08/2024Registered 09/08/2024

Charge

outstanding

MULLER DEVELOPMENTS (CREWE EAST) LIMITED

Created 18/12/2020Registered 23/12/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 22/05/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 21/05/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 21/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2019Registered 07/10/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2019Registered 07/10/2019

Charge

outstanding

HSBC BANK PLC

Created 03/04/2017Registered 04/04/2017

Charge

outstanding

INVESTEC BANK PLC

Created 25/06/2014Registered 16/07/2014

Charge

outstanding

HSBC BANK PLC

Created 13/12/2013Registered 17/12/2013

Charge

outstanding

INVESTEC BANK PLC

Created 15/11/2013Registered 20/11/2013

Charge

outstanding

HSBC BANK PLC

Created 18/07/2013Registered 19/07/2013

Charge

outstanding

GEORGE HENRY DENHAM

Created 24/06/2013Registered 03/07/2013

charge

outstanding

PROFESSOR NEIL MACFARLANE, DENNIS WRIGHT AND PAUL RUSSELL BEING THE TRUSTEES OF UNIVERSITY AND

Created 17/12/2012Registered 28/12/2012

charge

outstanding

INVESTEC BANK PLC

Created 27/11/2012Registered 05/12/2012

charge

outstanding

HSBC BANK PLC