PONTYPOOL AUTOMATICS LTD

PONTYPOOL AUTOMATICS LTD is a private limited company incorporated in Wales, connected to the UK gambling industry as the corporate entity behind an active UKGC-licensed operator. It's been registered since September 2000 and carries an A+ company score, reflecting strong governance and long-standing active status.

Positive Signals

Active status with over 25 years of continuous incorporation
A+ company score of 90/100
UK-resident directors with no offshore ownership
Transparent PSC register with two identified individuals
UKGC licence held since 2009
No outstanding charges on record

Overview

Gambling Connection: PONTYPOOL AUTOMATICS LTD is linked to an active UKGC-licensed operator that has held a gambling licence since March 2009, giving the company nearly 17 years of regulatory oversight in the UK gambling market.

PONTYPOOL AUTOMATICS LTD is a private limited company registered in Pontypool, Wales, incorporated on 1 September 2000. With over 25 years of continuous trading history, it's one of the longer-established smaller gambling companies in the UK's licensed estate.

The company holds an A+ company score of 90 out of 100, reflecting its active status, clean compliance record, UK-resident leadership, and transparent ownership structure with two individual persons of significant control. It doesn't have the hallmarks of a shell or holding company.

Its SIC codes cover rental of other personal and household goods, general equipment rental, and other amusement activities, pointing to a business built around amusement machines and related services rather than online gambling.

Governance

The company has two current UK-resident directors and one company secretary. Ownership is split between two individual persons of significant control, each holding between 25% and 50% of shares and voting rights, which points to a closely-held family or partnership-style business with no corporate or offshore shareholders.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name	Role	Appointed	Status
DIBBLE NEWLAND-JONES, Saskia Jade	Secretary	1 September 2019	Active
DIBBLE NEWLAND-JONES, Saskia Jade	Secretary	1 September 2019	Active
NEWLAND-JONES, Tina Ruth	Director	13 February 2014	Active
DIBBLE, John Andrew	Director	12 February 2014	Active

Former Officers

Former directors and officers — source: Companies House
Name	Role	Appointed	Resigned
OTHEN, Michael	Director	18 October 2001	3 September 2011
OTHEN, Elizabeth	Secretary	1 February 2001	13 February 2014
OTHEN, Cyril	Director	1 February 2001	6 June 2013
OTHEN, Elizabeth	Director	1 February 2001	13 February 2014
OTHEN, Elizabeth	Secretary	1 February 2001	13 February 2014
HOGG, Brian John	Secretary	1 September 2000	1 February 2001
BRIGHT, Simon	Director	1 September 2000	1 February 2001
HOGG, Brian John	Secretary	1 September 2000	1 February 2001

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name	Type	Ownership	Since
Mr John Andrew Dibble	Individual	25.00% - 50.00%	1 September 2016
Tina Ruth Newland-Jones	Individual	25.00% - 50.00%	1 September 2016