Menna Overview
Here’s a quick overview of THE SYLVAN CORPORATION LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 1992.
THE SYLVAN CORPORATION LIMITED
- Company statusactive
- Company No02684020
- Age34 years 5 months Incorporated 4 February 1992
- Officers4
Address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
THE SYLVAN CORPORATION LIMITED is an active company incorporated on 4 February 1992 and based in Caerphilly, Mid Glamorgan, Wales. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46410 Wholesale of textiles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Gerard Joseph | director | Feb 1973 | 02 Mar 2021 |
| HOLLYHEAD, Andrew Richard | director | Jul 1975 | 29 May 2026 |
| KEENLYSIDE, Jemima Emily Cameron | director | Jan 1992 | 31 Dec 2025 |
| MCALLISTER, Andrew Stuart | director | Sep 1978 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talley Group Limited | 06 Apr 2016 |
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BOYLE, Gerard Joseph, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, WEBB, Martin Barry, BRODIE, Robert Benjamin Nathaniel, EVANS, Christopher Peter, EVANS, John James Henry, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, WEBB, Martin Barry, BRODIE, Robert Benjamin Nathaniel, EVANS, Christopher Peter, EVANS, John James Henry are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, MCALLISTER, Andrew Stuart, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
WALKER, Patricia, WALKER, John are mutual persons.
WEBB, Martin Barry, EVANS, Christopher Peter, EVANS, John James Henry are mutual persons.
WEBB, Martin Barry are mutual persons.
WEBB, Martin Barry are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
EVANS, Christopher Peter, EVANS, John James Henry are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
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Here’s a quick overview of THE SYLVAN CORPORATION LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 1992.