Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Pentraeth Automotive Limited
- Incorporated
- 9 February 1994 (32 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)
- Owned by
- Kenneth Wynne Jones
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Henffordd GarageMenai BridgeGwyneddLL59 5RW
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2019
Welsh
Born December 1996 (29)
Secretary · Appointed 1 July 1995
British
Director · Appointed 3 March 1994
British
Born May 1952 (74)
Officer history (6 former)
7 October 2026
2 May 2024
Resigned Cowburn, Andrew as Secretary
12 July 2023
Appointed Cowburn, Andrew as Secretary
24 October 2019
24 October 2019
1 July 1995
1 July 1995
3 March 1994
3 March 1994
3 March 1994
3 March 1994
3 March 1994
9 February 1994
9 February 1994
9 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01968351
Group structure 4 companies
Ownership group derived from the Companies House PSC register
North Wales Kia Limited Owns 75–100% of shares
Pentraeth Automotive Limited This company Owns 75–100% of shares
Pentraeth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
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