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ANTHONY A DAVIES LIMITED
Company number 03354301 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ANTHONY A DAVIES 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 ANTHONY A DAVIES LIMITED
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Register details
Company facts
- Company number
- 03354301
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 1997
- Registered office
- Newport, Gwent
- Country of origin
- United Kingdom
- Business
- Manufacture of other builders' carpentry and joinery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ANTHONY A DAVIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2025) lists 1 shareholder: 1 company.
- ANTHONY A DAVIES HOLDINGS LIMITED holds 100% of it.
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 ANTHONY A DAVIES LIMITED
ANTHONY A DAVIES 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 ANTHONY A DAVIES LIMITED · statement of 13 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY A DAVIES HOLDINGS LIMITED Company 15598167 | 100% | 25,004 | ORDINARY |
People with significant control · 1 current
Who controls ANTHONY A DAVIES LIMITED
ANTHONY A DAVIES 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 |
|---|---|---|---|
| Anthony A Davies Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 June 2024 | Company · Private Company Limited By Shares · United Kingdom · number 15598167 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Alfred Davies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2017 | 14 June 2024 |
| Mrs Dawn Davies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2017 | 14 June 2024 |
Officers · 4 current
Who runs ANTHONY A DAVIES LIMITED
ANTHONY A DAVIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAILEY, Daniel | Director | 14 June 2024 | Welsh | United Kingdom |
| HAPGOOD, James | Director | 14 June 2024 | British | United Kingdom |
| JONES, Sharon Elizabeth | Director | 14 June 2024 | British | United Kingdom |
| PRICE, Huw | Director | 14 June 2024 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Dawn | Secretary | 14 May 1997 | 14 June 2024 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 17 April 1997 | 14 May 1997 |
| DAVIES, Anthony Alfred | Director | 14 May 1997 | 14 June 2024 |
| DAVIES, Dawn | Director | 14 May 1997 | 14 June 2024 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 17 April 1997 | 14 May 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.
Live lookup
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