Watkin Jones Group Limited

Active04084303 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Simon David Ainslie Jones
Accounts type
Full
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 10 June 2024
British
Born January 1970 (56)
Director · Appointed 10 June 2024
British
Born September 1979 (47)
Officer history (18 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
27 January 2025
Appointed Mcghin, Adam as Director
15 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
10 June 2024
Appointed Pease, Alex as Director
10 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Resigned Byrom, Philip Martin as Secretary
6 December 2021
Appointed Watson, Kerry Anne as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
21 January 2019
Appointed Reilly, Elizabeth Mcgee as Director
21 January 2019
Resigned Reilly, Elizabeth Mcgee as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
23 March 2016
Resigned Watkin Jones, Jennifer Anne as Director
23 March 2016
Resigned Watkin Jones, Glyn as Director
1 March 2016
Appointed Byrom, Philip Martin as Director
1 July 2014
Appointed Watkin Jones, Jennifer Anne as Director
1 July 2014
Resigned Byrom, Philip Martin as Director
24 March 2010
Appointed Byrom, Philip Martin as Director
31 July 2006
Resigned Byrom, Philip Martin as Director
31 July 2006
Resigned Mendoza, Jonathan as Director
11 July 2006
Appointed Mendoza, Jonathan as Director
11 July 2006
Appointed Byrom, Philip Martin as Director
31 December 2005
Appointed Byrom, Philip Martin as Secretary
31 December 2005
Resigned Dexter, Graeme Peter Andrew as Secretary
31 December 2001
Resigned Watkin Jones, Jennifer Anne as Director
27 November 2000
Appointed Watkin Jones, Jennifer Anne as Director
27 November 2000
Appointed Watkin Jones, Glyn as Director
27 November 2000
Appointed Watkin Jones, Mark as Director
27 November 2000
Appointed Dexter, Graeme Peter Andrew as Secretary
27 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 09794418

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Watkin Jones Group Limited This company Owns 75–100% of shares
Spiritbond Elephant & Castle Limited Owns 25–50% of shares
Watkin Jones Holdings Limited Owns 75–100% of shares
Watkin Jones & Son Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates5 October 2026
3 May 2026Full accounts30 September 2025
17 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates5 October 2025
Show all 121 filings

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