# North Wales Materials Limited

## Details

- **Company number:** [11332995](https://find-and-update.company-information.service.gov.uk/company/11332995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2018
- **Registered office:** SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.
- **Corporate group:** [PT Mcwilliams Group Ltd](/group/56914) (8 companies)


## Previous names

- Seoul Limited (until 6 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAMS, Martin Francis | director | 6 Jan 2025 |  |
| MCALISTER, Laura Betty | director | 6 Jan 2025 |  |
| HALL, Simon John | director | 10 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 30 Sep 2025 | £160 | 1 |
| 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 |



## Owned by

North Wales Materials Limited → [Nationwide Materials Limited](/company/16173317) → [PT Mcwilliams Group Ltd](/company/NI682065)




## Directors' other companies

- [HALL, Simon John](/person/5642997) - director at [Excav8 Limited](/company/SC495844)
- [HALL, Simon John](/person/5642997) - director at [North West Materials Limited](/company/16759547)
- [HALL, Simon John](/person/5642997) - director at [South West Materials Limited](/company/05436232)
- [HALL, Simon John](/person/5642997) - director at [PT Mcwilliams Group Ltd](/company/NI682065)
- [HALL, Simon John](/person/5642997) - director at [Duo Operations Limited](/company/07505341)
- [HALL, Simon John](/person/5642997) - director at [Duo Equipment Sales Limited](/company/17175614)
- [HALL, Simon John](/person/5642997) - director at [Duo Group (U.K.) Ltd](/company/05167242)



## Companies at the same address

- [Duo Group (U.K.) Ltd](/company/05167242) (05167242)
- [Duo Operations Limited](/company/07505341) (07505341)
- [Duo Site Services Limited](/company/15308084) (15308084)
- [South West Materials Limited](/company/05436232) (05436232)