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GB · Companies House · Ownership structure
PORTHMADOG CONCRETE LIMITED
Company number 02619290 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PORTHMADOG CONCRETE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PORTHMADOG CONCRETE LIMITED
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
- 02619290
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 June 1991
- Registered office
- Ellesmere
- Country of origin
- United Kingdom
- Business
- Manufacture of ready-mixed concrete
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PORTHMADOG CONCRETE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2022) lists 1 shareholder: 1 company.
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 PORTHMADOG CONCRETE LIMITED
PORTHMADOG CONCRETE 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 (1)
Layer 1
Shareholders of PORTHMADOG CONCRETE LIMITED · statement of 22 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TUDOR GRIFFITHS LIMITED Company 06557373 | — | 36,200 | ORDINARY |
People with significant control · 1 current
Who controls PORTHMADOG CONCRETE LIMITED
PORTHMADOG CONCRETE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tudor Griffiths Limited | Shares: 75% or more Voting rights: 75% or more | 30 July 2021 | Company · Limited Company · England · number 06557373 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Tudor Griffith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 June 2017 | 1 August 2021 |
| Mr Robert Glyn Griffith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 June 2017 | 30 July 2021 |
Officers · 2 current
Who runs PORTHMADOG CONCRETE LIMITED
PORTHMADOG CONCRETE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Carla | Secretary | 1 August 2021 | — | — |
| GRIFFITHS, John Tudor | Director | 6 March 1996 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITH, Fiona | Secretary | 29 July 2003 | 30 July 2021 |
| GRIFFITH, Robert Glyn | Secretary | 12 August 1991 | 15 May 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 June 1991 | 12 August 1991 |
| GRIFFITH, Fiona | Director | 6 July 2004 | 6 July 2004 |
| GRIFFITH, Lowri | Director | 12 August 1991 | 20 June 2016 |
| GRIFFITH, Robert Glyn | Director | 12 August 1991 | 30 July 2021 |
| GRIFFITHS, Michael Edward William | Director | 6 March 1996 | 24 May 2007 |
| GRIFFITHS, William Michael | Director | 6 March 1996 | 24 May 2007 |
| HUGH GLYN, Griffith | Director | 12 August 1991 | 27 March 2002 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 June 1991 | 12 August 1991 |
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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