Concept Fabrications Cymru Ltd
- Company number
- 15702405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2024
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Haley Securities Limited (5 companies)
Registered office
Previous names
- Packaging Your Parcels Ltd (until 29 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALEY, Will John | Director | 21 Oct 2024 | |
| THORNTON, Nuala Martine | Director | 3 May 2024 | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haley Securities Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| Mr Will John Haley | Right To Appoint And Remove Directors | 21 Oct 2024 | |
| Mr William John Haley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2024 | 22 Oct 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 3 May 2024 | 21 Oct 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2024 | 21 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,069,497 | £126,513 | £108,926 | 22 |
| 30 Jun 2024 Dormant | - | £20,000 | £20,000 | - |
Connections
Owned by
Concept Fabrications Cymru Ltd → Haley Securities Limited