# Extraneat Limited

## Details

- **Company number:** [06166353](https://find-and-update.company-information.service.gov.uk/company/06166353)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2007
- **Dissolved:** 18 Aug 2026
- **Registered office:** 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Studio 29 Hair & Beauty Ltd](/group/72396) (119 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 16 Mar 2007 | 23 Mar 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 16 Mar 2007 | 23 Mar 2007 |
| WATKIN JONES, Glyn | director | 16 Mar 2007 | 12 Feb 2016 |
| WATKIN JONES, Mark | director | 16 Mar 2007 | 2 Jan 2019 |
| BYROM, Philip Martin | secretary | 16 Mar 2007 | 6 Dec 2021 |
| BYROM, Philip Martin | director | 12 Feb 2016 | 1 Feb 2022 |
| SERGEANT, Sarah Jane | director | 12 Nov 2021 | 18 Jun 2024 |
| WATSON, Kerry Anne | secretary | 6 Dec 2021 | 30 Aug 2024 |
| MCGHIN, Adam | secretary | 24 Oct 2024 | 10 Feb 2026 |
| MCGHIN, Adam | director | 24 Oct 2024 | 17 Feb 2026 |
| JONES, Simon David Ainslie | director | 18 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | ownership-of-shares-75-to-100-percent | 16 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | 0 |
| 30 Sep 2018 | £1 | - |
| 30 Sep 2017 | £1 | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |



## Owned by

Extraneat Limited → [Watkin Jones & Son Limited](/company/02539870) → [Watkin Jones Holdings Limited](/company/03520497) → [Watkin Jones Group Limited](/company/04084303) → [Studio 29 Hair & Beauty Ltd](/company/09794418)





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