Website & contact details
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- The site of this company’s group or brand.
Conygar Holyhead Limited
- Incorporated
- 31 July 2007 (19 years)
- Previously known as
- Conygar Stena Line Limited (until 30 May 2018)Ingleby (1740) Limited (until 20 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Brock House19 Langham StreetLondonW1W 7NY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baldwin, David
Secretary · Appointed 6 April 2020
Director · Appointed 6 April 2020
British
Born March 1969 (57)
Director · Appointed 6 April 2020
British
Born September 1985 (41)
Director · Appointed 10 May 2017
British
Born March 1980 (46)
Officer history (14 former)
30 July 2026
6 April 2020
6 April 2020
6 April 2020
Appointed Baldwin, David as Secretary
6 April 2020
23 May 2018
Resigned Derenstrand, Anna Marica as Director
23 May 2018
Resigned Stracey, Leslie David as Director
31 May 2017
Resigned Martensson, Ulf Niklas as Director
10 May 2017
28 May 2016
Resigned Jones, Dafydd as Director
17 September 2015
17 September 2015
17 September 2015
17 September 2015
Appointed Derenstrand, Anna Marica as Director
17 September 2015
Appointed Martensson, Ulf Niklas as Director
31 July 2015
18 February 2013
Resigned Christon, Jamie Ian as Director
14 February 2012
Appointed Christon, Jamie Ian as Director
14 February 2012
Appointed Stracey, Leslie David as Director
13 December 2011
Resigned Helgesson, John Magnus as Director
25 August 2011
5 December 2007
Appointed Helgesson, John Magnus as Director
5 December 2007
Appointed Jones, Dafydd as Director
5 December 2007
5 December 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
31 July 2007
31 July 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04930501
Former controllers (1)
23 May 2018
Ceased Stena Line Ports Limited — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Conygar Bristol Limited Owns 75–100% of shares
Conygar Holdings Limited Owns 75–100% of shares
Conygar Developments Limited Owns 75–100% of shares
Conygar Haverfordwest Limited Owns 75–100% of shares
Conygar Holyhead Limited This company Owns 75–100% of shares
Conygar Nottingham Limited Owns 75–100% of shares
Nohu Limited Owns 75–100% of shares
The Island Quarter Canal Turn Operating Company Limited Owns 75–100% of shares
The Island Quarter Careers Limited Owns 75–100% of shares
The Island Quarter Propco 3 Limited Owns 75–100% of shares
The Island Quarter Propco 4 Limited Owns 75–100% of shares
The Island Quarter Propco 5 Limited Owns 75–100% of shares
The Island Quarter Student Operating Company Limited Owns 75–100% of shares
The Island Quarter Student Property Company Limited Owns 75–100% of shares
Conygar Wales PLC Owns 75–100% of shares
Conygar ZDP PLC Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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