EUROREGISTRY
GB · Company with significant control
Castell Group Ltd
Castell Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Castell Group Ltd
- Type
- Corporate entity
- Registration number
- 11990055
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- First notified
- 17 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Castell Group Ltd's companies
- Castell Group Ltd holds 75% or more of the shares in 14 of the 17 companies listed below.
- Main lines of business: development of building projects (13) and construction of domestic buildings (4).
- Registered offices in Swansea (17).
- The companies were incorporated between 2019 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Castell Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PEMBROKESHIRE DEVELOPMENTS SPV 1 LTD 15799539 · Private Limited Company | Active | 24 June 2024 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2024 |
| COITY DEVELOPMENTS SPV 1 LTD 15088696 · Private Limited Company | Active - Proposal to Strike off | 22 August 2023 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2023 |
| RHONDDA DEVELOPMENTS SPV 2 LTD 15065348 · Private Limited Company | Active | 11 August 2023 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2023 |
| CASTELL LAND HOLDINGS RCT SPV 1 LTD 14920790 · Private Limited Company | Active | 7 June 2023 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| CASTELL LAND HOLDINGS SWANSEA SPV 1 LTD 14920844 · Private Limited Company | Active | 7 June 2023 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| DYFED DEVELOPMENTS SPV 1 LTD 14279863 · Private Limited Company | Active | 5 August 2022 | Swansea | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2022 |
| DYFED DEVELOPMENTS SPV 2 LTD 14279954 · Private Limited Company | Active | 5 August 2022 | Swansea | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2022 |
| YSTRAD MYNACH DEVELOPMENTS SPV 1 LTD 14249249 · Private Limited Company | Active | 21 July 2022 | Swansea | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2022 |
| NEWPORT DEVELOPMENTS SPV 1 LTD 14194400 · Private Limited Company | Active | 24 June 2022 | Swansea | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2022 |
| CARMARTHENSHIRE DEVELOPMENTS SPV 1 LTD 14134951 · Private Limited Company | Active | 26 May 2022 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2022 |
| PORT TALBOT DEVELOPMENTS SPV 1 LTD 13999015 · Private Limited Company | Active | 23 March 2022 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 March 2022 |
| RHONDDA DEVELOPMENTS SPV 1 LTD 13954390 · Private Limited Company | Active | 4 March 2022 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2022 |
| CASTELL HOLDINGS LTD 13139256 · Private Limited Company | Active | 18 January 2021 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 January 2021 |
| PONTYPRIDD DEVELOPMENTS SPV 1 LTD 12891673 · Private Limited Company | Active | 21 September 2020 | Swansea | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 September 2020 |
| BARRY DEVELOPMENTS SPV 1 LTD 12499955 · Private Limited Company | Active | 5 March 2020 | Swansea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2020 |
| NEATH DEVELOPMENTS SPV 1 LTD 12319775 · Private Limited Company | Active | 18 November 2019 | Swansea | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 November 2019 |
| SWANSEA DEVELOPMENT SPV 1 LTD 12210599 · Private Limited Company | Active | 17 September 2019 | Swansea | Development of building projects | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 17 September 2019 |
Connections
Others with significant control of these companies
- Dorian Ronnie PayneBARRY DEVELOPMENTS SPV 1 LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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