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THREEWAYS HOLDINGS LIMITED
Company number 04699124 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THREEWAYS HOLDINGS 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 THREEWAYS HOLDINGS 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
- 04699124
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 2003
- Registered office
- Abergele, Conwy
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THREEWAYS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 March 2023) lists 5 shareholders: 5 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 THREEWAYS HOLDINGS LIMITED
THREEWAYS HOLDINGS 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 (5)
Layer 1
Shareholders of THREEWAYS HOLDINGS LIMITED · statement of 17 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KATHLEEN CUNNAH | — | 650,002 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| STAVROS WILLIAMS | — | 650,002 | A ORDINARY / B ORDINARY |
| JOHN CUNNAH | — | 325,001 | B ORDINARY |
| JOHN LLEWELLYN CUNNAH | — | 325,001 | A ORDINARY |
People with significant control · 4 current
Who controls THREEWAYS HOLDINGS LIMITED
THREEWAYS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Llewelyn Cunnah | Significant influence or control | 6 April 2016 | Person · British · resident in Wales |
| Mr Stavros Williams | Significant influence or control | 6 April 2016 | Person · British · resident in Wales |
| Masked · in the company report | — | — | — |
| Mrs Kathleen Cunnah | Significant influence or control | 6 April 2016 | Person · British · resident in Wales |
Officers · 7 current
Who runs THREEWAYS HOLDINGS LIMITED
THREEWAYS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 1 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILLIAMS, Stavros | Secretary | 17 March 2003 | British | — |
| CUNNAH, Carl Llewelyn | Director | 21 August 2018 | British | Wales |
| CUNNAH, John Llewelyn | Director | 17 March 2003 | British | Wales |
| CUNNAH, Tracey Ann | Director | 16 March 2018 | British | Wales |
| ROBERTS, Zoe | Director | 16 March 2018 | British | Wales |
| WILLIAMS, Stavros | Director | 17 March 2003 | British | Wales |
| WILLIAMS JNR, Stavros | Director | 21 August 2018 | British | Wales |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 17 March 2003 | 17 March 2003 |
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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