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Llanelec Topco Limited

16438608

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

NIDUM HOUSE NEATH ABBEY BUSINESS PARK, NEATH, SA10 7DR
Incorporated 08/05/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

22110
Manufacture of rubber tyres and tubes
25110
Manufacture of metal structures and parts of structures
64209
Activities of other holding companies

Officers

Mr Spencer Courtney John

director · Since 08/05/2025

DIRECTOR

BRITISH · WALES · Age 52

Mr Matthew Thomas Thornton

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Nidum Bidco Limited

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

3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL

Reg: 16424290 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 24/07/2025

Former PSCs

Mrs Christine John

Ceased 24/07/2025

Mr Spencer Courtney John

Ceased 24/07/2025

Mrs Nicola Laura Martin

Ceased 24/07/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/07/2025Registered 25/07/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/07/2025Registered 25/07/2025