Holyhead Midco 1 Limited

Active11275477 Private limited company
Incorporated
26 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Huws Gray Ltd Head Office
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Ridgeons Limited, Huws Gray Limited, Bathroom Distribution Group UK Limited · more companies
British
Born November 1980
Director · Appointed 4 May 2018
Also at Luosto 2022, Ridgeons Limited, Brick and Stone (Scotland) Ltd. · more companies
British
Born August 1974 (52)
Director · Appointed 11 April 2018
Also at Treborth Uchaf Farm Ltd, Ridgeons Limited, Huws Gray Limited · more companies
British
Born January 1970 (56)
Director · Appointed 11 April 2018
Also at Ridgeons Limited, Huws Gray Limited, Holyhead Bidco Limited · more companies
British
Born May 1962 (64)
Officer history (5 former)
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
14 August 2022
Resigned Jones, John Llewelyn as Director
1 October 2020
Appointed Bithell, Charles Peter as Director
31 July 2020
Resigned Evans, Elin Sion as Director
4 May 2018
Appointed Evans, Elin Sion as Director
4 May 2018
Appointed Wagstaff, Andrew Thomas as Director
11 April 2018
Appointed Owen, Terence as Director
11 April 2018
Appointed Morris, Dewi as Director
11 April 2018
Appointed Jones, John Llewelyn as Director
11 April 2018
Resigned Booth, Richard James as Director
11 April 2018
Resigned Robinson, Stuart William as Director
26 March 2018
Appointed Booth, Richard James as Director
26 March 2018
Appointed Robinson, Stuart William as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 11275148

Holdings 1

Companies where Holyhead Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 March 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Holyhead Bidco Limited
Holyhead Midco 2 Limited
Holyhead Topco Limited

Other companies in this industry

London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
London

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