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Conygar Holyhead Limited

06329820

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brock House, 19 Langham Street, London, W1W 7NY
Incorporated 31/07/2007

Previously known as

Conygar Stena Line Limited · until 30/05/2018
Ingleby (1740) Limited · until 20/12/2007

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Thomas Ernest Ware

director · Since 17/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Frederick Nicholas Gruffudd Jones

director · Since 10/05/2017

PROPERTY EXECUTIVE

BRITISH · WALES · Age 46

Also on 13 other boards

Mr David Baldwin

secretary · Since 06/04/2020

Also on 17 other boards

Mr David Baldwin

director · Since 06/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr Christopher James David Ware

director · Since 06/04/2020

PROPERTY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Robert Thomas Ernest Ware

director · Since 17/08/2007

British · England · Age 66

Frederick Nicholas Gruffudd Jones

director · Since 10/05/2017

British · Wales · Age 46

David Baldwin

director · Since 06/04/2020

British · United Kingdom · Age 57

Christopher James David Ware

director · Since 06/04/2020

British · United Kingdom · Age 40

David Baldwin

secretary · Since 06/04/2020

Former

Michael Andre Mcgrath

director · Resigned 31/07/2015

Peter Andrew Batchelor

secretary · Resigned 17/09/2015

Peter Andrew Batchelor

director · Resigned 17/09/2015

Dafydd Jones

director · Resigned 28/05/2016

Ulf Niklas Martensson

director · Resigned 31/05/2017

Leslie David Stracey

director · Resigned 23/05/2018

Anna Marica Derenstrand

director · Resigned 23/05/2018

Ross Hillier Mccaskill

director · Resigned 06/04/2020

Persons with Significant Control

Conygar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

110, Wigmore Street, London, W1U 3RW

Reg: 04930501 · Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Stena Line Ports Limited

Ceased 23/05/2018

Charges1 outstanding

charge
outstanding

CONYGAR HOLDINGS LIMITED

Created 05/12/2007Registered 10/12/2007

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Brock House
2026-06-26

BROCK HOUSE

post townLondon
2026-06-26

LONDON