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Tinopolis Group Limited

13037156

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 23/11/2020

Previously known as

Libra575 Limited · until 03/03/2021

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Owen Griffith Ronald Jones

director · Since 23/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Ms Jennifer Roberts

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr William Arwel Rees

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Angharad Mair

director · Since 04/04/2022

DIRECTOR

WELSH · WALES · Age 65

Mr Rhys Cathan Davies

director · Since 04/04/2022

DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Jeffrey Foulser

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 26 other boards

Mr David Charles Lovett

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mr Arthur Smith

director · Since 04/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr James Dearing

director · Since 08/04/2025

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 50

Owen Griffith Ronald Jones

director · Since 23/11/2020

British · United Kingdom · Age 77

Jennifer Roberts

director · Since 01/03/2021

British · England · Age 60

William Arwel Rees

director · Since 01/03/2021

British · United Kingdom · Age 69

Rhys Cathan Davies

director · Since 04/04/2022

British · Switzerland · Age 58

Jeffrey Foulser

director · Since 04/04/2022

British · England · Age 74

David Charles Lovett

director · Since 04/04/2022

British · England · Age 77

Angharad Mair

director · Since 04/04/2022

Welsh · Wales · Age 65

Arthur Smith

director · Since 04/04/2022

American · United States · Age 66

James Dearing

director · Since 08/04/2025

British · United States · Age 50

Former

John Edward Willis

director · Resigned 23/01/2025

Persons with Significant Control

Mr Owen Griffith Ronald Jones

25–50% shares

British · United Kingdom · Age 77

Tinopolis Centre, Park Street, Lanelli, SA15 3YE

Notified 23/11/2020

Mr William Arwel Rees

25–50% shares

British · United Kingdom · Age 69

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Notified 12/03/2021

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 24/03/2021Registered 26/03/2021

Change History

officer appointedDAVIES, Rhys Cathan
2026-07-27
officer appointedDEARING, James
2026-07-27
officer appointedFOULSER, Jeffrey
2026-07-27
officer appointedJONES, Owen Griffith Ronald
2026-07-27
officer appointedLOVETT, David Charles
2026-07-27
officer appointedMAIR, Angharad
2026-07-27
officer appointedREES, William Arwel
2026-07-27
officer appointedROBERTS, Jennifer
2026-07-27
officer appointedSMITH, Arthur
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tinopolis Centre
2026-07-27

TINOPOLIS CENTRE

post townLlanelli
2026-07-27

LLANELLI