OpenCompanies

North Wales Materials Limited

Company number
11332995
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2018
Nature of business
Other mining and quarrying n.e.c.
Corporate group
PT Mcwilliams Group Ltd (7 companies)

Registered office

Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Previous names

  • Seoul Limited (until 6 Jan 2025)

Officers

NameRoleAppointedResigned
MCWILLIAMS, Martin Francis Director 6 Jan 2025
MCALISTER, Laura Betty Director 6 Jan 2025
HALL, Simon John Director 10 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Owen Stanley Bolt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2018 26 Jul 2018
Mr Patrick Doran Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2019 10 Jul 2023
Duo Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jul 2018 10 Jul 2023
Mr Martin Francis Mcwilliams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2023 26 Jun 2025
Nationwide Materials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2025

Accounts

Year ended Cash Employees
29 Dec 2024 £546 1
29 Dec 2023 £726 1
29 Dec 2021 £20,790 2
29 Dec 2020 £7,214 2
30 Jun 2019 £1,940 2

Connections

Owned by

North Wales Materials Limited → Nationwide Materials Limited → PT Mcwilliams Group Ltd

Directors’ other companies

Companies at the same address

Data