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Name

Fieldbay TY Newydd Limited
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 12197525 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 09/09/2019 Companies House Number: 11835415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Davies, Timothy Michael Swansea, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reade, Matthew Philip Swansea, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil David Swansea, United Kingdom Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Svensson, Erik Dan Hugo Swansea, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Lewis, Paula Swansea, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British