# Concept Fabrications Cymru Ltd

## Details

- **Company number:** [15702405](https://find-and-update.company-information.service.gov.uk/company/15702405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2024
- **Registered office:** BELLCOMBE WORKS, EAST BRENT, SOMERSET, TA9 4DB
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Haley Securities Limited](/group/58364) (5 companies)


## 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 | - | £20,000 | £20,000 | - |



## Owned by

Concept Fabrications Cymru Ltd → [Haley Securities Limited](/company/02497396)