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Companies/06558623

Llanelec Holdings Limited

Manufacture of metal structures and parts of structures · Neath

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Llanelec Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-23 · No cessation recorded

Source record 120296657
Show 5 ceased records
NM
Mrs Nicola Laura MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-23 · Ceased 2025-07-23

Source record 120295060
SJ
Mr Spencer Courtney JohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-23 · Ceased 2025-07-23

Source record 120295085
CJ
Mrs Christine JohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-23 · Ceased 2025-07-23

Source record 120295156
LJ
Mr Leonard Courtney JohnIndividual
Shares: over 75%, up to 100%

Notified 2020-02-01 · Ceased 2025-07-23

Source record 114154200
KW
Mr Keith WakleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 117131648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MT
Matthew ThorntonCurrent director
Appointed 2026-01-21
+6 others
SJ
Spencer JohnCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+10 others
Show 10 historical appointments
DC
David CowanResigned director
Resigned 2025-07-24 · Investor
CJ
Christine JohnResigned director
Resigned 2024-07-01 · 1 yr · Company Director
NM
Nicola MartinResigned director
Resigned 2023-10-24 · 1 yr · Director
LJ
Leonard JohnResigned director
Resigned 2014-05-01 · 10 yrs · Director
CJ
Christine JohnResigned secretary
Resigned 2008-07-09
KW
Keith WaltersResigned director
Resigned 2008-07-09 · 5 yrs · Director
KW
Keith WakleyResigned directorResigned secretary
Resigned 2008-07-09 · 15 yrs · Director
GE
Granville EdwardsResigned director
Resigned 2008-04-08 · Director
PW
Paul WilliamsResigned secretary
Resigned 2008-04-08

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active