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Company number
02427750

WENTLOOG INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WENTLOOG INVESTMENTS LIMITED
Company number
02427750
Registered office
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
Company type
Private Limited Company
Incorporated on
29 September 1989
Status
Active
Age
36 years
Previous names
EURO CLAD (INVESTMENTS) LIMITED (to 13 Jun 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 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.

People with significant control

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

Mr David Nicholas Owen Williams
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/09/2016
Mr David Nicholas Owen Williams
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/09/2016
Mr Paul George Hannah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023
Mr Sean Fitzgerald Allison
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023
Mr Simon Roger Kirkup
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul George Hannah
born 04/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/09/2023 Controls 47 companies
Mr Sean Fitzgerald Allison
born 09/1963 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/09/2023 Controls 57 companies
Mr Simon Roger Kirkup
born 09/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/09/2023 Controls 19 companies
Mr David Nicholas Owen Williams
born 10/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2023 Controls 143 companies
Mr David Nicholas Owen Williams
born 10/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2023 Controls 143 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2023 Person with significant control ceased Mr David Nicholas Owen Williams
12/09/2023 Person with significant control ceased Mr David Nicholas Owen Williams
12/09/2023 Person with significant control added Mr Simon Roger Kirkup
12/09/2023 Person with significant control added Mr Sean Fitzgerald Allison
12/09/2023 Person with significant control added Mr Paul George Hannah
13/06/2017 Registered name changed EURO CLAD (INVESTMENTS) LIMITED WENTLOOG INVESTMENTS LIMITED
29/09/2016 Person with significant control added Mr David Nicholas Owen Williams
29/09/2016 Person with significant control added Mr David Nicholas Owen Williams

Documents for WENTLOOG INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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 WENTLOOG INVESTMENTS LIMITED?
According to the official registry, the company number of WENTLOOG INVESTMENTS LIMITED is 02427750.
Where is WENTLOOG INVESTMENTS LIMITED registered?
The registered office is C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES.
What is the SIC code of WENTLOOG INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WENTLOOG INVESTMENTS LIMITED?
Mr David Nicholas Owen Williams is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WENTLOOG INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WENTLOOG INVESTMENTS LIMITED (02427750)

WENTLOOG INVESTMENTS LIMITED is a private limited company incorporated on 29 September 1989 and registered in the United Kingdom under company number 02427750. Its registered office is at C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Nicholas Owen Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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