Holyhead Topco Limited

Company number: 11275148
Status: Active
Type: Private Limited Company
Incorporated: 26 Mar 2018
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Patagonia Holdco 3 Limited (38 companies)

Registered office

Co Huws Gray Ltd Head Office
Industrial Estate
Llangefni
LL77 7JA

Officers

Name	Role	Appointed	Resigned
WHITE, Jonathan Barry, Mr.	Director	31 Mar 2023
WAGSTAFF, Andrew Thomas	Director	18 Jun 2021
OWEN, Terence	Director	11 Apr 2018
MORRIS, Dewi	Director	11 Apr 2018
NORTHEN, Ian Christopher Anthony	Director	18 Jun 2021	6 Feb 2024
THOMPSTONE, Stephen Trevor	Director	8 Aug 2018	31 Oct 2023
BITHELL, Charles Peter	Director	18 Jun 2021	31 Mar 2023
JONES, John Llewelyn	Director	11 Apr 2018	14 Aug 2022
ROBINSON, Stuart William	Director	26 Mar 2018	18 Jun 2021
BOOTH, Richard James	Director	26 Mar 2018	18 Jun 2021

Control

Name	Nature of control	Notified	Ceased
Patagonia Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jun 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

Holyhead Topco Limited → Patagonia Bidco Limited → Patagonia Holdco 4 Limited → Patagonia Holdco 3 Limited

Controls

Holyhead Midco 1 Limited (11275477)

Directors’ other companies

MORRIS, Dewi - Director at Holyhead Midco 1 Limited
MORRIS, Dewi - Director at Ridgeon Properties Limited
MORRIS, Dewi - Director at Ridgeons Limited
MORRIS, Dewi - Director at Treborth Uchaf Farm Ltd
MORRIS, Dewi - Director at Ridgeon Holdings Limited
OWEN, Terence - Director at Qualplas Limited
OWEN, Terence - Director at Holyhead Midco 1 Limited
OWEN, Terence - Director at Ridgeons Limited
OWEN, Terence - Director at Ridgeon Properties Limited
OWEN, Terence - Director at Ridgeon Holdings Limited

Companies at the same address

Data