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Company number
00575716

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

Officer · WAKLEY, Keith and 7 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED
Company number
00575716
Registered office
LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM · 455 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1956
Status
Active
Age
69 years
Previous names
K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED (to 16 Jan 2010)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 08/04/2008
Active
director
Appointed 08/04/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Leslie Cummings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Leslie Cummings
born 08/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2016 Controls 4 companies

Serving officers

secretary Appointed 08/04/2008
director Appointed 08/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2016 Person with significant control added Mr Ian Leslie Cummings
04/01/2011 Director resigned JONES, Stephen Wayne, Mr.
16/01/2010 Registered name changed K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED
31/10/2009 Director appointed JONES, Stephen Wayne, Mr.
08/04/2008 Director resigned BAYNTON, Kenneth Henry
08/04/2008 Director appointed CUMMINGS, Ian Leslie
08/04/2008 Secretary appointed WAKLEY, Keith
25/02/2008 Director resigned BAYNTON, Raymond Kenneth
25/02/2008 Secretary resigned BAYNTON, Raymond Kenneth
27/04/1999 Director appointed BAYNTON, Raymond Kenneth
27/04/1999 Secretary appointed BAYNTON, Raymond Kenneth
22/04/1999 Director resigned BAYNTON, Mary Elizabeth
22/04/1999 Secretary resigned BAYNTON, Mary Elizabeth
12/07/1965 Charge registered Charge by way of legal mortgage

Documents for WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Charges

0 outstanding · 1 satisfied

Charge by way of legal mortgage — persons entitled: Lloyds Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED?
According to the official registry, the company number of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED is 00575716.
Where is WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED registered?
The registered office is LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM.
Who runs WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED?
WAKLEY, Keith is listed among the officers of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED.
What is the SIC code of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED?
Mr Ian Leslie Cummings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED (00575716)

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED is a private limited company incorporated on 17 December 1956 and registered in the United Kingdom under company number 00575716. Its registered office is at LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Mr Ian Leslie Cummings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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