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Bryn Thomas Holdings Limited
Adresa
421 Chester Road
Oakenholt
Flint
Flintshire
CH6 5SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 421 Chester Road, Oakenholt
Clwyd
CH6 5SF
Company No. 05298716 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
Previous Names
  • Bryn Thomas Industrial Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Thomas, Daniel Edward Status: Active Notified: 06/11/2018 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thomas, Dylan Edwin Status: Active Notified: 02/11/2018 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thomas, Janus Bryn Status: Active Notified: 06/11/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thomas, Bryn Status: Ceased Notified: 01/11/2016 Ceased: 02/11/2018 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Thomas, Bryn Flint, Clwyd Status: Active Notified: 29/11/2004 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Daniel Edward Flint, Clwyd Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Dylan Edwin Flint, Clwyd Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Janus Bryn Flint, Clwyd Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Woods, Christian Mostyn, United Kingdom Status: Ceased Notified: 21/06/2017 Ceased: 28/03/2024 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bryn Thomas Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07436274 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lifting and Relocation Services Limited Status: Active Notified: 09/01/2019 Companies House Number: 11758708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •