Holyhead Midco 1 Limited
- Company number
- 11275477
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Jonathan Barry, Mr. | Director | 31 Mar 2023 | |
| WAGSTAFF, Andrew Thomas | Director | 4 May 2018 | |
| MORRIS, Dewi | Director | 11 Apr 2018 | |
| OWEN, Terence | Director | 11 Apr 2018 | |
| BITHELL, Charles Peter | Director | 1 Oct 2020 | 31 Mar 2023 |
| JONES, John Llewelyn | Director | 11 Apr 2018 | 14 Aug 2022 |
| EVANS, Elin Sion | Director | 4 May 2018 | 31 Jul 2020 |
| ROBINSON, Stuart William | Director | 26 Mar 2018 | 11 Apr 2018 |
| BOOTH, Richard James | Director | 26 Mar 2018 | 11 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holyhead Topco Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
26 Mar 2018 |
Accounts
Connections
Owned by
Holyhead Midco 1 Limited → Holyhead Topco Limited → Patagonia Bidco Limited → Patagonia Holdco 4 Limited → Patagonia Holdco 3 Limited
Controls
- Holyhead Midco 2 Limited (11275634)
Directors’ other companies
- MORRIS, Dewi - Director at Huws Gray Limited
- MORRIS, Dewi - Director at Ridgeon Properties Limited
- MORRIS, Dewi - Director at Ridgeon Holdings Limited
- MORRIS, Dewi - Director at Ridgeons Limited
- MORRIS, Dewi - Director at Treborth Uchaf Farm Ltd
- MORRIS, Dewi - Director at Holyhead Topco Limited
- OWEN, Terence - Director at Holyhead Topco Limited
- OWEN, Terence - Director at Huws Gray Limited
- OWEN, Terence - Director at Qualplas Limited
- OWEN, Terence - Director at Ridgeons Limited
Companies at the same address
- Holyhead Bidco Limited (11275758)
- Holyhead Midco 2 Limited (11275634)
- Holyhead Topco Limited (11275148)