Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Llink Group Limited
- Incorporated
- 31 March 1987 (39 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 Bridge Innovation CentrePembrokeshire Science And Technology ParkPembroke DockSA72 6UN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2020
British
Born September 1962 (64)
Director · Appointed 12 November 2020
British
Born September 1970 (56)
Director · Appointed 12 November 2020
British
Born September 1969 (57)
Officer history (3 former)
12 November 2020
12 November 2020
12 November 2020
12 November 2020
Resigned Knill, Reginald Owain as Secretary
12 November 2020
Resigned Knill, Peter Thomas as Director
6 April 2008
Resigned Knill, Reginald Owain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11365515
Former controllers (2)
12 November 2020
Ceased Reginald Owain Knill — Owns 25–50% of shares
12 November 2020
Ceased Peter Thomas Knill — Has significant influence or control
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited This company Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 28 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 18 October 2024 | Satisfaction of a charge in full |
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