OpenCompanies

Conygar Holyhead Limited

Company number
06329820
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2007
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
The Conygar Investment Company PLC (17 companies)

Registered office

Brock House
19 Langham Street
London
W1W 7NY

Previous names

  • Conygar Stena Line Limited (until 30 May 2018)
  • Ingleby (1740) Limited (until 20 Dec 2007)

Officers

NameRoleAppointedResigned
WARE, Robert Thomas Ernest Director 17 Aug 2007 30 Jul 2026
BALDWIN, David Director 6 Apr 2020
WARE, Christopher James David Director 6 Apr 2020
JONES, Frederick Nicholas Gruffudd Director 10 May 2017

Control

NameNature of controlNotifiedCeased
Stena Line Ports Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 May 2018
Conygar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Conygar Holyhead Limited → Conygar Holdings LimitedThe Conygar Investment Company PLC

Directors’ other companies

Companies at the same address

Data