Frondeg Investment Company

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Company number: 13716452
Status: Active
Registered address: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, Ch41 5lh
Incorporated: 1 November 2021
Country: United Kingdom
Company type: Private Unlimited Company
SIC codes: 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Llewelyn Jones, Dylan
Director
Nationality: Welsh · Residence: Wales · Appointed: 2022-05-20
- Dylan LLEWELYN JONES — Officer, appointed 2022-08-02
- Dylan LLEWELYN JONES — Officer, appointed 2022-05-20
- Dylan LLEWELYN JONES — Officer, appointed 2021-08-13
Williams, Nia Llewelyn
Director
Nationality: Welsh · Residence: Wales · Appointed: 2024-01-18
- Nia Llewelyn WILLIAMS — Officer, appointed 2024-01-18
- Nia Llewelyn WILLIAMS — Officer, appointed 2024-01-18
- Nia Llewelyn WILLIAMS — Officer, appointed 2024-01-18
Llewelyn Jones, John
Director
Nationality: British · Residence: Wales · Appointed: 2021-11-01 · Resigned: 2022-08-15
- John LLEWELYN JONES — Officer, appointed 2021-11-01, resigned 2022-08-15
- John LLEWELYN JONES — Officer, appointed 2018-10-02, resigned 2022-08-15
Llewelyn Jones, Joyce
Director
Nationality: British · Residence: Wales · Appointed: 2021-11-01 · Resigned: 2024-01-18
- Joyce LLEWELYN JONES — Officer, appointed 2021-11-01, resigned 2024-01-18
- Joyce LLEWELYN JONES — Officer, appointed 2018-10-02, resigned 2024-01-18

Filing History

confirmation-statement-with-no-updates
Date: 2025-08-14 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-08-23 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-01-19 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-01-19 · Type: AP01
confirmation-statement-with-no-updates
Date: 2023-08-16 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2023-01-10 · Type: PSC01
change-person-director-company-with-change-date
Date: 2022-12-01 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2022-11-21 · Type: AD01

PSC / Beneficial Ownership

Mr Dylan Llewelyn Jones
significant-influence-or-control · Notified 2022-08-15
John Llewelyn Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-11-01 · Ceased 2022-08-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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