PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) (00476883)

PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)

Company summary

Company number: 00476883
Status: ACTIVE
Incorporated / age: 5 January 195076 years
Registered office: Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 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
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVERNOR, Richard Matthew ACTIVE	Secretary	29 Mar 2022				Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, David Charles ACTIVE	Director	20 Feb 2003		England	April 1969	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, Thomas George ACTIVE	Director	12 Jun 2024		England	June 1991	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
FREEMAN, Marc Paul ACTIVE	Director	13 Jun 2023		England	September 1972	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
DICKINSON, Ian David RESIGNED	Secretary	30 Oct 2020	29 Mar 2022			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
DICKINSON, Ian David RESIGNED	Secretary	31 Dec 2013	20 Dec 2019			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
EVANS, John Roger RESIGNED	Secretary		01 May 1992			21 Molesworth, Hoddesdon, Hertfordshire, EN11 9PT
HARRIS, Bryan Lyndsey RESIGNED	Secretary	12 Apr 2000	12 Oct 2005			32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
MEAD, Christopher RESIGNED	Secretary	06 Jun 1994	13 Mar 2000			Ashwood House, Woodlands Almondsbury, Bristol, Bs12 4qh
MELVILLE, John Williamson RESIGNED	Secretary	02 Jun 2006	31 Dec 2013			1, Palmers Close, Hillmorten, Rugby, Warwickshire, CV21 4NS, United Kingdom
STEVENSON, Natalie Clair RESIGNED	Secretary	20 Dec 2019	30 Oct 2020			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
WILLIAMS, Oswald John RESIGNED	Secretary	01 May 1992	27 Jan 1994			Glan-Y-Nant, 132 Ammanford Road, Liandybie, Dyfed, SA18 2JY
COMLAW SECRETARIES LIMITED RESIGNED	Secretary	27 Jan 1994	05 Jun 1994			5 Balfour Place, Mount Street, London, W1K 2AU
BOCK, Andrew Michael RESIGNED	Director	30 Dec 2015	20 Dec 2019	England	April 1964	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, Charles William RESIGNED	Director	12 Apr 2000	22 Feb 2015	England	May 1940	Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU
DICKINSON, Ian David RESIGNED	Director	30 Dec 2015	15 May 2023	England	August 1965	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
EVANS, John Roger RESIGNED	Director		01 May 1992		October 1946	21 Molesworth, Hoddesdon, Hertfordshire, EN11 9PT
HARRIS, Bryan Lyndsey RESIGNED	Director	12 Apr 2000	12 Oct 2005		March 1947	32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
HUNING, Ulrich RESIGNED	Director	23 Aug 1993	12 Oct 1993		January 1955	9 Ashdene Rise, Oldham, Lancashire, OL1 4NU
LEWIS, David Vaughan Owen RESIGNED	Director	27 Jan 1994	12 Apr 2000		December 1946	The Old Cottage, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
WILLIAMS, Vivian Edward RESIGNED	Director		27 Jan 1994		August 1924	106 Waterloo Road, Penygroes, Ammanford, Dyfed, SA18

TAVERNOR, Richard Matthew ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, David Charles ACTIVE
Role: Director
Appointed on: 20 Feb 2003
Country of Residence: England
Date of birth: April 1969
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Thomas George ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: June 1991
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1997	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)
15 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	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)
20 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TAVERNOR, Richard Matthew ACTIVE

Secretary

29 Mar 2022

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, David Charles ACTIVE

Director

20 Feb 2003

England

April 1969

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Thomas George ACTIVE

Director

12 Jun 2024

England

June 1991

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

FREEMAN, Marc Paul ACTIVE

Director

13 Jun 2023

England

September 1972

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

DICKINSON, Ian David RESIGNED

Secretary

30 Oct 2020

29 Mar 2022

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

DICKINSON, Ian David RESIGNED

Secretary

31 Dec 2013

20 Dec 2019

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

EVANS, John Roger RESIGNED

Secretary

01 May 1992

21 Molesworth, Hoddesdon, Hertfordshire, EN11 9PT

HARRIS, Bryan Lyndsey RESIGNED

Secretary

12 Apr 2000

12 Oct 2005

32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA

MEAD, Christopher RESIGNED

Secretary

06 Jun 1994

13 Mar 2000

Ashwood House, Woodlands Almondsbury, Bristol, Bs12 4qh

MELVILLE, John Williamson RESIGNED

Secretary

02 Jun 2006

31 Dec 2013

1, Palmers Close, Hillmorten, Rugby, Warwickshire, CV21 4NS, United Kingdom

STEVENSON, Natalie Clair RESIGNED

Secretary

20 Dec 2019

30 Oct 2020

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

WILLIAMS, Oswald John RESIGNED

Secretary

01 May 1992

27 Jan 1994

Glan-Y-Nant, 132 Ammanford Road, Liandybie, Dyfed, SA18 2JY

COMLAW SECRETARIES LIMITED RESIGNED

Secretary

27 Jan 1994

05 Jun 1994

5 Balfour Place, Mount Street, London, W1K 2AU

BOCK, Andrew Michael RESIGNED

Director

30 Dec 2015

20 Dec 2019

England

April 1964

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Charles William RESIGNED

Director

12 Apr 2000

22 Feb 2015

England

May 1940

Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU

DICKINSON, Ian David RESIGNED

Director

30 Dec 2015

15 May 2023

England

August 1965

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

EVANS, John Roger RESIGNED

Director

01 May 1992

October 1946

21 Molesworth, Hoddesdon, Hertfordshire, EN11 9PT

HARRIS, Bryan Lyndsey RESIGNED

Director

12 Apr 2000

12 Oct 2005

March 1947

32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA

HUNING, Ulrich RESIGNED

Director

23 Aug 1993

12 Oct 1993

January 1955

9 Ashdene Rise, Oldham, Lancashire, OL1 4NU

LEWIS, David Vaughan Owen RESIGNED

Director

27 Jan 1994

12 Apr 2000

December 1946

The Old Cottage, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ

WILLIAMS, Vivian Edward RESIGNED

Director

27 Jan 1994

August 1924

106 Waterloo Road, Penygroes, Ammanford, Dyfed, SA18