GRAVLOC UK LIMITED

GRAVLOC UK LIMITED is an active private limited company, incorporated on 18 December 2007. The nature of the business includes Manufacture of basic iron and steel and of ferro-alloys and two other classifications. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. GRAVLOC UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT E SIR ALFRED OWEN WAY
Address Line 2	PONTYGWINDY INDUSTRIAL ESTATE
Post Town	CAERPHILLY
Postcode	CF83 3HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2023
Last Made Up Date	18/12/2021

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24100 - Manufacture of basic iron and steel and of ferro-alloys

25990 - Manufacture of other fabricated metal products n.e.c.

28120 - Manufacture of fluid power equipment

Company Name History

From incorporation onwards:

GRAVLOC UK LIMITED

Directors

(The company's officers)

MR VINCENT EDWARDS

(~60 year old British national)

UNIT E SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2007

MR JOHN ROGER EVANS (C ENG MIM)

(~69 year old British national)

UNIT E SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 14/10/2015

MR DAVID ALAN WHITELEY

(~61 year old Welsh national)

UNIT E SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2015

Shareholders

(Persons of Significant Control)

Mr Vincent Edwards

(~60 year old British national)

Unit E, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Owns between 75% and 100% of the shares.

Notified on 01/07/2018

Connections

(Shared officers)

CLUB PENYBONT LIMITED

MR DAVID ALAN WHITELEY

CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL

MR JOHN ROGER EVANS (C ENG MIM)

ENGINEERING EDUCATION SCHEME WALES LIMITED

MR JOHN ROGER EVANS (C ENG MIM)

FARSIGHT PARTNERSHIP LLP

MR DAVID ALAN WHITELEY

INSPIRE GROWTH WALES LLP

MR DAVID ALAN WHITELEY

PROSPERITY ENERGY LTD

MR JOHN ROGER EVANS (C ENG MIM)

WELSH AUTOMOTIVE FORUM

MR JOHN ROGER EVANS (C ENG MIM)

WHITELEY LAW LLP

MR DAVID ALAN WHITELEY

WITT LIMITED

MR ROGER EVANS (C ENG MIM)

ZWICKROELL LTD.

MR JOHN ROGER EVANS (C ENG MIM)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)