# Penrhos Quarry Operations Limited

## Details

- **Company number:** [13669317](https://find-and-update.company-information.service.gov.uk/company/13669317)
- **Status:** Live But Receiver Manager On At Least One Charge
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2021
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [ELA Building Limited](/group/90353) (17 companies)


## Previous names

- Penrhos Quarry Limited (until 7 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | director | 8 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actually Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2021 |  |
| Actually Holiday Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2021 | 2 Dec 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2022 | 0 |



## Owned by

Penrhos Quarry Operations Limited → [Actually Group Limited](/company/13493519) → [Actually Property Group Limited](/company/08358613) → [Actexact Limited](/company/12321246) → [Actexact Group Limited](/company/16139467)



## Controls

- [Penrhos Country Park Ltd](/company/11994820) (11994820)



## Directors' other companies

- [LYNCH, Timothy](/person/5456567) - director at [Pathway Homes Group Limited](/company/12262210)
- [LYNCH, Timothy](/person/5456567) - director at [Actually Group Limited](/company/13493519)
- [LYNCH, Timothy](/person/5456567) - director at [Rwst Limited](/company/13143031)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Developments Limited](/company/13357808)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Operations Limited](/company/13356894)
- [LYNCH, Timothy](/person/5456567) - director at [Actexact Limited](/company/12321246)
- [LYNCH, Timothy](/person/5456567) - director at [Morley Road Spv Limited](/company/13552559)



## Registered address

650 companies are registered at this address - likely a registration agent.