OpenCompanies

Picton Insulation Limited

Company number
16616654
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2025
Nature of business
Other engineering activities
Corporate group
Alpha Ludus Holding Limited (38 companies)

Registered office

Unit 1
Havannah Street
Cardiff
CF10 5SF

Officers

NameRoleAppointedResigned
RIVERS, Gareth Director 1 Oct 2026
WILLIAMS, Andrew Jonathan Director 19 Feb 2026 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Quidos Facilities Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2026
Mr Andrew Jonathan Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2026 28 Jul 2026
Mr Nathan Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025 19 Feb 2026

Connections

Owned by

Picton Insulation Limited → Quidos Facilities Management Ltd → Quidos Holdings Limited

Directors’ other companies

Companies at the same address

Data