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Companies/02506633

Huws Gray Limited

Private Limited Company · Llangefni

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Holyhead Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-11 · No cessation recorded

Source record 203984659
Show 2 ceased records
TO
Mr Terence OwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-11

Source record 196973228
JL
Mr John Llewelyn JoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-11

Source record 196974467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
SA
Shaun Malcolm AllenCurrent director
Appointed 2025-08-18 · 1 yr · Director
RW
Rachel WheelerCurrent director
Appointed 2025-08-18 · 1 yr · Director
+1 other
AW
Adrian WallingtonCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
SJ
Stephen JonesCurrent secretary
Appointed 2024-02-06 · 2 yrs
DG
Daksh GuptaCurrent director
Appointed 2024-02-06 · 2 yrs · Group Ceo
+6 others
JW
Jonathan WhiteCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+21 others
AW
Andrew WagstaffCurrent director
Appointed 2002-09-01 · 24 yrs · Accountant
+59 others
DM
Dewi MorrisCurrent director
Appointed 1999-01-01 · 27 yrs · Director
+17 others
TO
Terence OwenCurrent director
Appointed 1992-05-30 · 34 yrs · Co Director
+87 others
Show 15 historical appointments
CL
Craig LovelaceResigned director
Resigned 2023-03-31 · 1 yr · Group Cfo
CB
Charles BithellResigned director
Resigned 2020-10-01 · 2 yrs · Cfo
IN
Ian NorthenResigned director
Resigned 2019-01-30 · 5 yrs · Director
EE
Elin EvansResigned director
Resigned 2018-01-01 · 2 yrs · Director
MO
Michael OwenResigned director
Resigned 2018-01-01 · 6 yrs · Director
CJ
Christopher JoyceResigned director
Resigned 2015-11-13 · 8 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2005-05-19 · 7 yrs
MP
Meirion PrichardResigned director
Resigned 2002-09-01 · 22 yrs · Manager
AW
Andrew WagstaffResigned secretary
Resigned 2002-07-20 · 21 yrs · Accountant
TO
Terence OwenResigned secretary
Resigned 2002-07-19 · 21 yrs · Co Director
NR
Nigel RobertsResigned director
Resigned 2000-08-11 · Director
EH
Elfed HughesResigned director
Resigned 1996-02-14 · 20 yrs · Builders Merchant
JJ
John JonesResigned director
Resigned 1994-01-21 · 28 yrs · Company Director
WH
William HynesResigned directorResigned secretary
Resigned 1992-05-30 · 10 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active