LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Company summary

Company number: 02134577
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: Nidum House Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Accounts due: 31 January 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ULTRAGIANT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Company summary

Company number: 02134577
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: Nidum House Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Accounts due: 31 January 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ULTRAGIANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHN, Spencer Courtney ACTIVE	Director	01 Feb 2018		United Kingdom	October 1973	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
THORNTON, Matthew Thomas ACTIVE	Director	21 Jan 2026		United Kingdom	June 1981	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
JENKINS, Mark Ashley RESIGNED	Secretary		25 Nov 1991			20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW
JOHN, Leonard Courtney RESIGNED	Secretary	29 Jul 1996	09 Jul 2008			28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA
JOHN, William James RESIGNED	Secretary	25 Nov 1991	29 Jul 1996			13 Tir Onen, Baglan, Port Talbot, West Glamorgan
WAKLEY, Keith RESIGNED	Secretary	09 Jul 2008	02 Apr 2024			Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR
COWAN, David Jonathan RESIGNED	Director	24 Jul 2025	21 Jan 2026	England	September 1978	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
JENKINS, Frederick Benjamin RESIGNED	Director		25 Nov 1991		December 1929	Deene Pwllmelin Lane, Llandaff, Cardiff, South Glamorgan, CF5 2NQ
JENKINS, Mark Ashley RESIGNED	Director		25 Nov 1991		June 1959	20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW
JOHN, Christine RESIGNED	Director	01 Jul 2024	24 Jul 2025	Wales	December 1947	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
JOHN, Christine RESIGNED	Director	01 Jan 1997	09 Jul 2008		December 1947	28 Ffwrdd Vale, Neath, West Glamorgan
JOHN, Leonard Courtney RESIGNED	Director	01 May 2014	31 May 2024	Wales	July 1944	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
JOHN, Leonard Courtney RESIGNED	Director		09 Jul 2008	Wales	July 1945	28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA
JOHN, William James RESIGNED	Director		01 May 1997		September 1934	13 Tir Onen, Baglan, Port Talbot, West Glamorgan
MARTIN, Nicola Laura RESIGNED	Director	01 Feb 2018	24 Jul 2025	Wales	July 1971	Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
WAKLEY, Keith RESIGNED	Director	09 Jul 2008	24 Oct 2023	Wales	May 1952	Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR
WALTERS, Keith Emlyn RESIGNED	Director	09 Jul 2008	30 Apr 2014	United Kingdom	April 1949	24, Heol Penlan, Neath, West Glamorgan, SA10 7LB

JOHN, Spencer Courtney ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

THORNTON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JENKINS, Mark Ashley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1991
Address: 20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW

JOHN, Leonard Courtney RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 09 Jul 2008
Address: 28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA

JOHN, William James RESIGNED
Role: Secretary
Appointed on: 25 Nov 1991
Resigned on: 29 Jul 1996
Address: 13 Tir Onen, Baglan, Port Talbot, West Glamorgan

WAKLEY, Keith RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 02 Apr 2024
Address: Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

COWAN, David Jonathan RESIGNED
Role: Director
Appointed on: 24 Jul 2025
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: September 1978
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JENKINS, Frederick Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: December 1929
Address: Deene Pwllmelin Lane, Llandaff, Cardiff, South Glamorgan, CF5 2NQ

JENKINS, Mark Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: June 1959
Address: 20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW

JOHN, Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 24 Jul 2025
Country of Residence: Wales
Date of birth: December 1947
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JOHN, Christine RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 09 Jul 2008
Date of birth: December 1947
Address: 28 Ffwrdd Vale, Neath, West Glamorgan

JOHN, Leonard Courtney RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 May 2024
Country of Residence: Wales
Date of birth: July 1944
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JOHN, Leonard Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2008
Country of Residence: Wales
Date of birth: July 1945
Address: 28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA

JOHN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: September 1934
Address: 13 Tir Onen, Baglan, Port Talbot, West Glamorgan

MARTIN, Nicola Laura RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 24 Jul 2025
Country of Residence: Wales
Date of birth: July 1971
Address: Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

WAKLEY, Keith RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 24 Oct 2023
Country of Residence: Wales
Date of birth: May 1952
Address: Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

WALTERS, Keith Emlyn RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 24, Heol Penlan, Neath, West Glamorgan, SA10 7LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHN, Spencer Courtney ACTIVE

Director

01 Feb 2018

United Kingdom

October 1973

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

THORNTON, Matthew Thomas ACTIVE

Director

21 Jan 2026

United Kingdom

June 1981

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JENKINS, Mark Ashley RESIGNED

Secretary

25 Nov 1991

20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW

JOHN, Leonard Courtney RESIGNED

Secretary

29 Jul 1996

09 Jul 2008

28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA

JOHN, William James RESIGNED

Secretary

25 Nov 1991

29 Jul 1996

13 Tir Onen, Baglan, Port Talbot, West Glamorgan

WAKLEY, Keith RESIGNED

Secretary

09 Jul 2008

02 Apr 2024

Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

COWAN, David Jonathan RESIGNED

Director

24 Jul 2025

21 Jan 2026

England

September 1978

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JENKINS, Frederick Benjamin RESIGNED

Director

25 Nov 1991

December 1929

Deene Pwllmelin Lane, Llandaff, Cardiff, South Glamorgan, CF5 2NQ

JENKINS, Mark Ashley RESIGNED

Director

25 Nov 1991

June 1959

20 Erw Wen, Rhiwbina, Cardiff, South Glamorgan, CF4 6JW

JOHN, Christine RESIGNED

Director

01 Jul 2024

24 Jul 2025

Wales

December 1947

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JOHN, Christine RESIGNED

Director

01 Jan 1997

09 Jul 2008

December 1947

28 Ffwrdd Vale, Neath, West Glamorgan

JOHN, Leonard Courtney RESIGNED

Director

01 May 2014

31 May 2024

Wales

July 1944

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

JOHN, Leonard Courtney RESIGNED

Director

09 Jul 2008

Wales

July 1945

28 Ffrwd Vale, Neath, West Glamorgan, SA10 7BA

JOHN, William James RESIGNED

Director

01 May 1997

September 1934

13 Tir Onen, Baglan, Port Talbot, West Glamorgan

MARTIN, Nicola Laura RESIGNED

Director

01 Feb 2018

24 Jul 2025

Wales

July 1971

Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

WAKLEY, Keith RESIGNED

Director

09 Jul 2008

24 Oct 2023

Wales

May 1952

Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

WALTERS, Keith Emlyn RESIGNED

Director

09 Jul 2008

30 Apr 2014

United Kingdom

April 1949

24, Heol Penlan, Neath, West Glamorgan, SA10 7LB