Onnen Limited

Active14816333 Private limited company

Incorporated: 20 April 2023 (3 years)
Industry: Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Renting and operating of Housing Association real estate (68201)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Sally Jane Tonks
Adrian Mark Johnson
Wayne Philip Bannister
all 4 directors
Accounts type: Small
Region: Wales
Address: (C/o Cartrefi Conwy)
North Wales Business Park
Abergele
LL22 8LJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tonks, Sally Jane

Director · Appointed 17 November 2025

British

Born April 1974 (52)

Johnson, Adrian Mark

Director · Appointed 12 May 2025

British

Born December 1977 (48)

Bannister, Wayne Philip

Director · Appointed 2 October 2023

British

Born January 1969 (57)

Tomalin, Aimee

Secretary · Appointed 25 May 2023

Budden, Lesley Clare

Director · Appointed 20 April 2023

British

Born November 1964

Officer history (4 former)

25 March 2026

Resigned Garner, Amy Laurenne as Secretary

17 November 2025

Appointed Tonks, Sally Jane as Director

19 September 2025

Resigned Fletcher, Adam as Director

12 May 2025

Appointed Johnson, Adrian Mark as Director

12 May 2025

Resigned Bowden, Andrew Charles as Director

24 March 2025

Appointed Garner, Amy Laurenne as Secretary

5 August 2024

Appointed Fletcher, Adam as Director

31 July 2024

Resigned Mcgrady, Paul Thomas as Director

2 October 2023

Appointed Mcgrady, Paul Thomas as Director

2 October 2023

Appointed Bannister, Wayne Philip as Director

25 May 2023

Appointed Tomalin, Aimee as Secretary

20 April 2023

Appointed Budden, Lesley Clare as Director

20 April 2023

Appointed Bowden, Andrew Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
10 December 2025	Accounts for a small company	31 March 2025	15
29 November 2025	Appointment of a director		2
6 October 2025	Termination of appointment of a director		1
21 May 2025	Termination of appointment of a director		1
21 May 2025	Appointment of a director		2