Pembrey Leisure Limited
- Company number
- 10748270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2017
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEWETT, Martyn James | Director | 2 May 2017 | 13 Feb 2018 |
| WILLIAMS, John Malcolm | Director | 13 Feb 2018 | 22 May 2019 |
| BLEWETT, Martyn James | Director | 22 May 2019 | 9 Oct 2020 |
| WILLIAMS, John Paul | Director | 9 Oct 2020 | 20 Jan 2021 |
| ELLIOTT, Hannah Lisa | Director | 9 Oct 2020 | 20 Jan 2021 |
| WILLIAMS, Zarah Louise | Director | 9 Oct 2020 | 20 Jan 2021 |
| WILLIAMS, John | Secretary | 20 Jan 2021 | 30 Apr 2021 |
| WILLIAMS, John Christopher | Director | 9 Oct 2020 | 30 Apr 2021 |
| WILLIAMS HILL, Emma Jean | Director | 9 Oct 2020 | 29 Sep 2021 |
| WILLIAMS, John Christopher | Director | 24 Aug 2024 | |
| WILLIAMS, Jack Walker | Director | 24 Aug 2024 | |
| WILLIAMS, John Malcolm | Director | 9 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn James Blewett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2017 | 13 Feb 2018 |
| Mr John Malcolm Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2018 | 22 May 2019 |
| Mr Martyn James Blewett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 9 Oct 2020 |
| Mr John Malcolm Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 30 Apr 2021 |
| Mr John Christopher Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2021 | 30 Apr 2021 |
| Ms Emma Jean Williams-Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2021 | 30 Apr 2021 |
| Ms Emma Jean Williams Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 21 May 2021 |
| Mr John Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | - | £7,195 | 0 |
| 29 Nov 2024 | - | - | 1 |
| 29 Nov 2023 | - | - | 0 |
| 29 Nov 2022 | - | - | 0 |
| 29 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 31 May 2017 Dormant | £100 | - | - |
Connections
Companies at the same address
- Goodpulse Limited (02590027)