COED DARCY LIMITED

Company summary

Company number: 00577934
Status: ACTIVE
Incorporated / age: 1 February 195769 years
Registered office: C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:57 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
C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BP D'ARCY DEVELOPMENT LIMITED
D'ARCY DEVELOPMENT LIMITED
WRYTHE SERVICE STATION (1957) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Michael ACTIVE	Secretary	05 Dec 2024				13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
ALAKAN, Eda ACTIVE	Director	05 Dec 2024		United Kingdom	July 1981	13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
COALTER, Claire Elise ACTIVE	Director	31 Jan 2024		Wales	February 1976	C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
DAVIS, Craig ACTIVE	Director	05 Dec 2024		United Kingdom	January 1981	13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
METCALF, Tom Oliver ACTIVE	Director	05 Dec 2024		England	July 1993	13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
ADAMS, John Porter RESIGNED	Secretary		01 Feb 1993			30 Linden Close, Chelmsford, Essex, CM2 9JH
ALI, Yasin Stanley RESIGNED	Secretary	19 Feb 2001	01 Feb 2006			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	23 May 2008			4 Whitehall Road, Hanwell, London, W7 2JE
HOLLOW, Alison Jane RESIGNED	Secretary	15 Dec 1993	11 Aug 1997			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
MESSENT, Jon RESIGNED	Secretary	23 May 2008	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PEEVOR, Brian RESIGNED	Secretary	01 Feb 1993	15 Dec 1993			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
STANLEY, Helen Jane RESIGNED	Secretary	10 Sep 1997	19 Feb 2001			87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
THOMAS, Andrea Margaret RESIGNED	Secretary	11 Aug 1997	10 Sep 1997			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	05 Dec 2024			Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
ATKINS, George William RESIGNED	Director		30 Sep 1992		January 1936	Maes Y Crydd, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NE
BOLGAR, Benjamin Julius RESIGNED	Director	05 Dec 2011	05 Jul 2016	United Kingdom	August 1967	Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
BOWEN, Simon Christopher RESIGNED	Director	26 May 2000	17 Dec 2002	Wales	May 1960	Tanglewood, Wood End Lane, Langland, West Glamorgan, SA3 4QG
BROWN, Alan RESIGNED	Director		13 Apr 2007	Wales	February 1956	23 The Griffin, Bassaleg, Newport, Gwent, NP1 9LG
BURKE, Stephen James RESIGNED	Director	23 May 2008	13 Mar 2017	United Kingdom	April 1959	Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
COLLIER, Stephen Frederick RESIGNED	Director	25 Feb 1998	30 Dec 2001		May 1954	53 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YB
COLLIER, Stephen Frederick RESIGNED	Director	08 Feb 1996	23 Dec 1997		May 1954	53 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YB
CROYDON, Robert Henry RESIGNED	Director	16 Sep 2010	01 Dec 2011	Wales	May 1953	12, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom
DAVIES, Alan James RESIGNED	Director		31 Oct 1992		April 1942	Merston Lodge, Southgate Road Southgate, Swansea, SA3 2BT
FLOWER, John RESIGNED	Director	16 Sep 2010	31 Aug 2014	United Kingdom	September 1954	The Quays, Brunel Way, Briton Ferry, Neath, West Glamorgan, SA11 2GG, United Kingdom
GIRVIN, John RESIGNED	Director	25 Feb 1998	01 Jan 2002		January 1947	9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU
GIRVIN, John RESIGNED	Director	19 Dec 1995	25 Feb 1998		January 1947	9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU
GIRVIN, John RESIGNED	Director	01 Nov 1992	16 Nov 1995		January 1947	9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU
GIRVIN, John RESIGNED	Director		31 Oct 1992		January 1947	9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU
GUSTERSON, Guy Charles RESIGNED	Director	31 Jan 2021	31 Mar 2022	United Kingdom	July 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HANSON, Paul James RESIGNED	Director		13 Oct 1992		August 1960	28 Lindum Place, St Albans, Hertfordshire, AL3 4JJ
HEAL, Anthony Robin RESIGNED	Director		25 Sep 1996	United Kingdom	December 1939	Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL
JAMES, William Gareth RESIGNED	Director	08 Feb 1996	01 Oct 1998		October 1955	4 The Larches, Ystradowen, Cowbridge, South Glamorgan, CF7 7TT
JONES, John Barry RESIGNED	Director	25 Feb 1998	30 Dec 2001		May 1947	25 Walters Row, Dunvant, Swansea, SA2 7TB
JOSELAND, Rupert RESIGNED	Director	23 May 2008	31 Jan 2021	England	January 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
LINES, Craig Ronald RESIGNED	Director	26 Jan 2007	23 May 2008		March 1971	Red Leaf Copse, Truss Hill Road, Sunninghill, SL5 9AL
LISK, Keith RESIGNED	Director		24 Nov 1993		April 1944	59 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
MACFARLANE, Iain Donald RESIGNED	Director	17 Dec 2002	01 Apr 2004		October 1969	12 Clos Lysfaen, Lisvane, Cardiff, CF14 0UP
MATHER, Peter James, Mr. RESIGNED	Director	30 Dec 2005	23 May 2008	United Kingdom	July 1960	5 Kings Road, Richmond, Surrey, TW10 6NN
MITCHELL, William Robertson, Dr RESIGNED	Director	08 Feb 1996	24 Dec 1997		August 1954	143 Plymouth Road, Penarth, South Glamorgan, CF64 5DG
MUMFORD, John Graham, Dr RESIGNED	Director	31 Dec 2004	30 Dec 2006	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
NUTT, Gareth John RESIGNED	Director	15 Oct 2014	31 Dec 2019	Wales	October 1954	The Quays, Brunel Way, Neath, West Glamorgan, SA11 2GG, United Kingdom
PAVER, Richard Henry RESIGNED	Director	07 Dec 1992	25 Sep 1996		June 1956	5 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
PAYN, Lawrence James RESIGNED	Director	01 Oct 1998	26 May 2000		May 1945	6 Delffordd, Rhos Pontardawe, West Glamorgan, SA8 3EL
PENNY, Stuart RESIGNED	Director		08 Feb 1996		December 1947	12 Village Close, Bryncoch, Neath, West Glamorgan, SA10 7TE
PHILLIPS, Steven John RESIGNED	Director	20 Nov 2009	10 Feb 2020	United Kingdom	November 1960	Civic Centre, Port Talbot, SA13 1PJ
SAWYERS, Kenneth Robert RESIGNED	Director	23 May 2008	27 May 2010		March 1945	39, Southlands Drive, West Cross, Swansea, West Glamorgan, SA3 5RJ
SHARP, Ian Donald RESIGNED	Director		10 Aug 1993		June 1954	8 Paines Orchard, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SN
SHERRARD-SMITH, Jeremy RESIGNED	Director	19 Dec 1995	31 Dec 2004	Wales Uk	August 1954	6 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD
SMITH, Frederick John RESIGNED	Director	01 Jan 2002	23 Apr 2008		October 1952	1 Lon Cothi, Cockett, Swansea, West Glamorgan, SA2 0XU
STEPHENS, David William RESIGNED	Director	25 Feb 1998	26 Jan 2007		December 1950	495 Gower Road, Killay, Swansea, SA2 7DY
SYERS, Jason Anthony RESIGNED	Director	23 May 2008	16 Sep 2010	England	January 1964	22 Torrington Road, Swinton, Salford, Lancashire, M27 5ES
THOMAS, Alan Moelfryn RESIGNED	Director		16 Nov 1995		August 1946	42 Caswell Road, Caswell, Swansea, West Glamorgan, SA3 4SD
TOMAN, David RESIGNED	Director	05 Jul 2016	22 May 2020	England	October 1963	19-22, Charlotte Road, London, England, EC2A 3SG, England
TOMAN, David RESIGNED	Director	01 Aug 2006	23 May 2008	England	October 1963	4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, NN13 5UF
UMBEHAGEN, Gary Gerard RESIGNED	Director	13 Jul 2004	01 Sep 2006		March 1957	4b Castle Road, Weybridge, Surrey, KT13 9QP
WALKER, Colin Richard RESIGNED	Director	14 Oct 1992	25 Sep 1996		August 1950	9 Valley Close, Hertford, Hertfordshire, SG13 8BD
WATSON, William RESIGNED	Director	23 May 2008	22 May 2020	United Kingdom	February 1950	Ty Gwelfor, 37 Southlands Drive, West Cross, Swansea, SA3 5RJ
WILLIAMS, Neil Anthony RESIGNED	Director	21 Sep 2017	05 Dec 2024	England	May 1975	13th Floor, Nova South, Victoria Street, London, SW1E 5LB, England
WILLIAMS, Robert David Howell RESIGNED	Director	31 Jan 2021	05 Dec 2024	England	February 1970	13th Floor, Nova South, Victoria Street, London, SW1E 5LB, England

SMITH, Michael ACTIVE
Role: Secretary
Appointed on: 05 Dec 2024
Address: 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

ALAKAN, Eda ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

COALTER, Claire Elise ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: Wales
Date of birth: February 1976
Address: C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

DAVIS, Craig ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

METCALF, Tom Oliver ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1993
Address: 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

ADAMS, John Porter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 30 Linden Close, Chelmsford, Essex, CM2 9JH

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 01 Feb 2006
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 23 May 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 11 Aug 1997
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 15 Dec 1993
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

STANLEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 19 Feb 2001
Address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 10 Sep 1997
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 05 Dec 2024
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

ATKINS, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: January 1936
Address: Maes Y Crydd, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NE

BOLGAR, Benjamin Julius RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

BOWEN, Simon Christopher RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 17 Dec 2002
Country of Residence: Wales
Date of birth: May 1960
Address: Tanglewood, Wood End Lane, Langland, West Glamorgan, SA3 4QG

BROWN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2007
Country of Residence: Wales
Date of birth: February 1956
Address: 23 The Griffin, Bassaleg, Newport, Gwent, NP1 9LG

BURKE, Stephen James RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

COLLIER, Stephen Frederick RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 30 Dec 2001
Date of birth: May 1954
Address: 53 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YB

COLLIER, Stephen Frederick RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 23 Dec 1997
Date of birth: May 1954
Address: 53 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YB

CROYDON, Robert Henry RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 01 Dec 2011
Country of Residence: Wales
Date of birth: May 1953
Address: 12, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom

DAVIES, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: April 1942
Address: Merston Lodge, Southgate Road Southgate, Swansea, SA3 2BT

FLOWER, John RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Quays, Brunel Way, Briton Ferry, Neath, West Glamorgan, SA11 2GG, United Kingdom

GIRVIN, John RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 01 Jan 2002
Date of birth: January 1947
Address: 9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU

GIRVIN, John RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 25 Feb 1998
Date of birth: January 1947
Address: 9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU

GIRVIN, John RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 16 Nov 1995
Date of birth: January 1947
Address: 9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU

GIRVIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: January 1947
Address: 9, Eastland Close, West Cross, Swansea, West Glamorgan, SA3 5NU

GUSTERSON, Guy Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HANSON, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: August 1960
Address: 28 Lindum Place, St Albans, Hertfordshire, AL3 4JJ

HEAL, Anthony Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL

JAMES, William Gareth RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 01 Oct 1998
Date of birth: October 1955
Address: 4 The Larches, Ystradowen, Cowbridge, South Glamorgan, CF7 7TT

JONES, John Barry RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 30 Dec 2001
Date of birth: May 1947
Address: 25 Walters Row, Dunvant, Swansea, SA2 7TB

JOSELAND, Rupert RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

LINES, Craig Ronald RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 23 May 2008
Date of birth: March 1971
Address: Red Leaf Copse, Truss Hill Road, Sunninghill, SL5 9AL

LISK, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: April 1944
Address: 59 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ

MACFARLANE, Iain Donald RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Apr 2004
Date of birth: October 1969
Address: 12 Clos Lysfaen, Lisvane, Cardiff, CF14 0UP

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Kings Road, Richmond, Surrey, TW10 6NN

MITCHELL, William Robertson, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 24 Dec 1997
Date of birth: August 1954
Address: 143 Plymouth Road, Penarth, South Glamorgan, CF64 5DG

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Dec 2006
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

NUTT, Gareth John RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: October 1954
Address: The Quays, Brunel Way, Neath, West Glamorgan, SA11 2GG, United Kingdom

PAVER, Richard Henry RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 25 Sep 1996
Date of birth: June 1956
Address: 5 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX

PAYN, Lawrence James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 May 2000
Date of birth: May 1945
Address: 6 Delffordd, Rhos Pontardawe, West Glamorgan, SA8 3EL

PENNY, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1996
Date of birth: December 1947
Address: 12 Village Close, Bryncoch, Neath, West Glamorgan, SA10 7TE

PHILLIPS, Steven John RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 10 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Civic Centre, Port Talbot, SA13 1PJ

SAWYERS, Kenneth Robert RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 27 May 2010
Date of birth: March 1945
Address: 39, Southlands Drive, West Cross, Swansea, West Glamorgan, SA3 5RJ

SHARP, Ian Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: June 1954
Address: 8 Paines Orchard, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SN

SHERRARD-SMITH, Jeremy RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 31 Dec 2004
Country of Residence: Wales Uk
Date of birth: August 1954
Address: 6 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD

SMITH, Frederick John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 Apr 2008
Date of birth: October 1952
Address: 1 Lon Cothi, Cockett, Swansea, West Glamorgan, SA2 0XU

STEPHENS, David William RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 26 Jan 2007
Date of birth: December 1950
Address: 495 Gower Road, Killay, Swansea, SA2 7DY

SYERS, Jason Anthony RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: January 1964
Address: 22 Torrington Road, Swinton, Salford, Lancashire, M27 5ES

THOMAS, Alan Moelfryn RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: August 1946
Address: 42 Caswell Road, Caswell, Swansea, West Glamorgan, SA3 4SD

TOMAN, David RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: October 1963
Address: 19-22, Charlotte Road, London, England, EC2A 3SG, England

TOMAN, David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: October 1963
Address: 4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, NN13 5UF

UMBEHAGEN, Gary Gerard RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 01 Sep 2006
Date of birth: March 1957
Address: 4b Castle Road, Weybridge, Surrey, KT13 9QP

WALKER, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 25 Sep 1996
Date of birth: August 1950
Address: 9 Valley Close, Hertford, Hertfordshire, SG13 8BD

WATSON, William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Ty Gwelfor, 37 Southlands Drive, West Cross, Swansea, SA3 5RJ

WILLIAMS, Neil Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1975
Address: 13th Floor, Nova South, Victoria Street, London, SW1E 5LB, England

WILLIAMS, Robert David Howell RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: February 1970
Address: 13th Floor, Nova South, Victoria Street, London, SW1E 5LB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Outstanding
19 Jun 2006	Outstanding
19 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 1994	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)
29 Nov 1993	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)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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