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 (9 companies)
Registered office
Previous names
- Seoul Limited (until 6 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALISTER, Laura Betty | Director | 6 Jan 2025 | |
| MCWILLIAMS, Martin Francis | Director | 6 Jan 2025 | |
| HALL, Simon John | Director | 10 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Materials Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2025 | |
| 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 |
| 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 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £160 | 1 |
| 29 Dec 2024 | £546 | 1 |
| 29 Dec 2023 | £726 | 1 |
| 29 Dec 2022 | - | - |
| 29 Dec 2021 | £20,790 | 1 |
| 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
- HALL, Simon John - Director at Excav8 Limited
- HALL, Simon John - Director at South West Materials Limited
- HALL, Simon John - Director at PT Mcwilliams Group Ltd
- HALL, Simon John - Director at Duo Operations Limited
- HALL, Simon John - Director at Duo Equipment Sales Limited
- HALL, Simon John - Director at Duo Group (U.K.) Ltd
- HALL, Simon John - Director at North West Materials Limited
- HALL, Simon John - Director at South Wales Materials Limited
Companies at the same address
- Ammon Limited (16984461)
- Annaville Limited (15120035)
- Bejewel Joinery Limited (10200334)
- BMI Systems Limited (15717502)
- Bodlondeb Estate Ltd (17259755)
- Cefn Coed Limited (15762048)
- Christian Phipps & Co Limited (11860952)
- DJF Holdings Limited (15911645)
- DM Design & Build Limited (17127956)
- Dragon Carpets & Upholstery Cleaning Ltd (17078313)