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PARTPLAN LIMITED
Company number 01491805 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PARTPLAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PARTPLAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01491805
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 1980
- Registered office
- The Docks, Port Talbot
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PARTPLAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2022) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PARTPLAN LIMITED
PARTPLAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PARTPLAN LIMITED · statement of 1 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEIRAN JONES | — | 30 | ORDINARY |
| Masked · in the company report | — | — | — |
| KEITH WILLIAMS | — | 15 | ORDINARY |
People with significant control · 3 current
Who controls PARTPLAN LIMITED
PARTPLAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Keiran Jones | Shares: more than 25% but not more than 50% | 1 April 2022 | Person · British · resident in Wales |
| Mr Keith Williams | Shares: more than 25% but not more than 50% | 1 January 2018 | Person · British · resident in Wales |
| Mrs Allison Williams | Shares: more than 25% but not more than 50% | 1 January 2018 | Person · British · resident in Wales |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Banks | Shares: more than 25% but not more than 50% | 1 January 2018 | 1 April 2020 |
| Mrs Shan Christine Bull | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2017 |
| Mr Jonathon Bull | Shares: more than 50% but less than 75% | 6 April 2016 | 31 December 2017 |
Officers · 3 current
Who runs PARTPLAN LIMITED
PARTPLAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Keiran | Director | 1 April 2022 | British | Wales |
| WILLIAMS, Allison Jane | Director | 1 January 2018 | British | Wales |
| WILLIAMS, Keith | Director | 1 January 2018 | British | Wales |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Wilfred Eric | Secretary | before 14 August 1991 | 31 October 1997 |
| NOBLE, Lynfa Anne | Secretary | 31 October 1997 | 31 March 2013 |
| BANKS, Stephen | Director | 1 January 2018 | 1 April 2020 |
| BANKS, Stephen | Director | 1 December 2006 | 31 October 2010 |
| BULL, Johnathan | Director | before 14 August 1991 | 31 December 2017 |
| BULL, Shan Christine | Director | 1 August 2003 | 31 December 2017 |
| MORRIS, Beryl Elizabeth | Director | before 14 August 1991 | 10 August 1996 |
| MORRIS, Wilfred Eric | Director | before 14 August 1991 | 31 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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