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PEN Y COED CONSTRUCTION & INSULATION LTD.

Private limited company (Ltd.) Active

in

Registration No.
04023234
Incorporation Date
2000-06-28
Company Type
Private limited company (Ltd.)
Address
Welshpool, United Kingdom
Website
www.pycconstruction.co.uk/
Source: Companies House

PEN Y COED CONSTRUCTION & INSULATION LTD. is a Private limited company (Ltd.) registered in United Kingdom under 04023234, and its current status with Companies House is active. The company was incorporated on 28 June 2000 and lists its registered address as Welshpool, United Kingdom. 1 shareholder is on record for PEN Y COED CONSTRUCTION & INSULATION LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PEN Y COED CONSTRUCTION & INSULATION LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEN Y COED LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEN Y COED LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for PEN Y COED CONSTRUCTION & INSULATION LTD. are current appointments, filed with Companies House. Benjamin Meade (appointed 2000-07-31) and Jasper Meade (appointed 2000-07-31) both serve as Director. The remaining 2 records shown (Companies Etc Ltd and Secretaries Etc. Ltd) are former appointments that have since been resigned.

Management authority at PEN Y COED CONSTRUCTION & INSULATION LTD. 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.

BM
Benjamin Meade ACTIVE

Appointed
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jasper Meade ACTIVE

Appointed
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Companies Etc Ltd RESIGNED ENTITY

Appointed
2000-06-28
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Secretaries Etc. Ltd RESIGNED ENTITY

Appointed
2000-06-28
Resigned
2002-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PEN Y COED CONSTRUCTION & INSULATION LTD. sits 1 level below its ultimate parent, PEN Y COED LIMITED, registered in United Kingdom. The full chain up to PEN Y COED LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEN Y COED CONSTRUCTION & INSULATION LTD.'s own shareholder record.

Ultimate HQ
PEN Y COED LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PEN Y COED CONSTRUCTION & INSULATION LTD.?

One shareholder is currently on record for PEN Y COED CONSTRUCTION & INSULATION LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEN Y COED LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEN Y COED CONSTRUCTION & INSULATION LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEN Y COED CONSTRUCTION & INSULATION LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEN Y COED CONSTRUCTION & INSULATION LTD. have on record?

1 shareholder is shown on record for PEN Y COED CONSTRUCTION & INSULATION LTD..

What is PEN Y COED CONSTRUCTION & INSULATION LTD.'s company registration number?

PEN Y COED CONSTRUCTION & INSULATION LTD.'s registration number is 04023234, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEN Y COED CONSTRUCTION & INSULATION LTD. still an active company?

PEN Y COED CONSTRUCTION & INSULATION LTD.'s status on Companies House is listed as active.

When was PEN Y COED CONSTRUCTION & INSULATION LTD. incorporated?

PEN Y COED CONSTRUCTION & INSULATION LTD. was incorporated on 28 June 2000, according to Companies House.

What is PEN Y COED CONSTRUCTION & INSULATION LTD.'s registered address?

The registered address on file for PEN Y COED CONSTRUCTION & INSULATION LTD. is Welshpool, United Kingdom.

What legal structure is PEN Y COED CONSTRUCTION & INSULATION LTD. registered as?

PEN Y COED CONSTRUCTION & INSULATION LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEN Y COED CONSTRUCTION & INSULATION LTD.?

Two of the 4 officer records shown for PEN Y COED CONSTRUCTION & INSULATION LTD. are current appointments, filed with Companies House. Benjamin Meade (appointed 2000-07-31) and Jasper Meade (appointed 2000-07-31) both serve as Director. The remaining 2 records shown (Companies Etc Ltd and Secretaries Etc. Ltd) are former appointments that have since been resigned. Management authority at PEN Y COED CONSTRUCTION & INSULATION LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEN Y COED CONSTRUCTION & INSULATION LTD. have a parent company or subsidiaries?

PEN Y COED CONSTRUCTION & INSULATION LTD. sits 1 level below its ultimate parent, PEN Y COED LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PEN Y COED CONSTRUCTION & INSULATION LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEN Y COED CONSTRUCTION & INSULATION LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEN Y COED CONSTRUCTION & INSULATION LTD.'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 PEN Y COED CONSTRUCTION & INSULATION LTD.'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 20 October 2026.

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