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BLUESTONE RESORTS WALES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10396429
Incorporation Date
2016-09-27
Company Type
Private limited company (Ltd.)
Address
Narberth, United Kingdom
Website
www.bluestonewales.com/
Source: Companies House

BLUESTONE RESORTS WALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10396429, and its current status with Companies House is active. The company was incorporated on 27 September 2016 and lists its registered address as Narberth, United Kingdom. 5 shareholders are on record for BLUESTONE RESORTS WALES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BLUESTONE RESORTS WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVELYN PARTNERS TRUST CORPORATION LIMITED, holding 63.4% — a majority holding — followed by JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EVELYN PARTNERS TRUST CORPORATION LIMITED 63.4% Companies House
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED 16.7% Companies House
BLANCHE SAINSBURY 5.6% Companies House
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED 5.5% Companies House
MICHAEL FRAMPTON 2.2% Companies House

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Officers

5

Three of the 5 officer records shown for BLUESTONE RESORTS WALES LIMITED are current appointments, filed with Companies House. Jeffrey McNamara (appointed 2016-10-06), Pamela Mcnamara (appointed 2016-12-19) and Kevin Ward (appointed 2019-05-13) all serve as Director. The remaining 2 records shown (Deborah Rainbow and Blanche Sainsbury) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUESTONE RESORTS WALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jeffrey McNamara ACTIVE

Appointed
2016-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pamela Mcnamara ACTIVE

Appointed
2016-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Ward ACTIVE

Appointed
2019-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Deborah Rainbow RESIGNED

Appointed
2017-02-24
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Blanche Sainsbury RESIGNED

Appointed
2017-08-16
Resigned
2021-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUESTONE RESORTS WALES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BLUESTONE RESORTS WALES LIMITED
United Kingdom
BLUESTONE RESORTS LIMITED
United KingdomGB 06797991

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Frequently Asked Questions

Who owns BLUESTONE RESORTS WALES LIMITED?

Five shareholders are currently on record for BLUESTONE RESORTS WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVELYN PARTNERS TRUST CORPORATION LIMITED, holding 63.4% — a majority holding — followed by JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BLUESTONE RESORTS WALES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BLUESTONE RESORTS WALES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BLUESTONE RESORTS WALES LIMITED have on record?

5 shareholders are shown on record for BLUESTONE RESORTS WALES LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is BLUESTONE RESORTS WALES LIMITED's company registration number?

BLUESTONE RESORTS WALES LIMITED's registration number is 10396429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUESTONE RESORTS WALES LIMITED still an active company?

BLUESTONE RESORTS WALES LIMITED's status on Companies House is listed as active.

When was BLUESTONE RESORTS WALES LIMITED incorporated?

BLUESTONE RESORTS WALES LIMITED was incorporated on 27 September 2016, according to Companies House.

What is BLUESTONE RESORTS WALES LIMITED's registered address?

The registered address on file for BLUESTONE RESORTS WALES LIMITED is Narberth, United Kingdom.

What legal structure is BLUESTONE RESORTS WALES LIMITED registered as?

BLUESTONE RESORTS WALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUESTONE RESORTS WALES LIMITED?

Three of the 5 officer records shown for BLUESTONE RESORTS WALES LIMITED are current appointments, filed with Companies House. Jeffrey McNamara (appointed 2016-10-06), Pamela Mcnamara (appointed 2016-12-19) and Kevin Ward (appointed 2019-05-13) all serve as Director. The remaining 2 records shown (Deborah Rainbow and Blanche Sainsbury) are former appointments that have since been resigned. Management authority at BLUESTONE RESORTS WALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUESTONE RESORTS WALES LIMITED have a parent company or subsidiaries?

BLUESTONE RESORTS WALES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BLUESTONE RESORTS WALES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUESTONE RESORTS WALES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUESTONE RESORTS WALES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUESTONE RESORTS WALES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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