GWYNFA'S (G.C.G.) LIMITED

Company summary

0 outstanding charges

Company number: 00699028
Status: DISSOLVED
Incorporated / age: 21 July 196150 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:24 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERLEY, Jennifer Anne ACTIVE	Secretary	05 Feb 2007				Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHEPHERD, William ACTIVE	Director	01 Aug 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John ACTIVE	Director	01 Apr 2007		England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, John Richard Bridge RESIGNED	Secretary	31 Jan 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
MURPHY, Francis Joseph RESIGNED	Secretary	16 Oct 1995	31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
STEWART, Brian RESIGNED	Secretary	01 Nov 1992	16 Oct 1995			12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
WILLIAMS, John Martin Rees RESIGNED	Secretary		04 Sep 1992			27 Park Crescent Lonlas Skewen, Neath, West Glamorgan, SA10 6SH
ENGLAND, Philip Nicholas RESIGNED	Director	03 Jun 1995	16 Oct 1995		March 1958	5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
GREENHALGH, Gary RESIGNED	Director	16 Oct 1995	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KERSHAW, Graham Anthony RESIGNED	Director	31 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
MAJOR, Michael Evelyn RESIGNED	Director	03 Jun 1995	16 Oct 1995		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
MEISTER, Stefan Mario RESIGNED	Director	16 Oct 1995	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
ORME, Allan Cameron RESIGNED	Director	04 Sep 1992	03 Jun 1995		January 1946	Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEWART, Brian RESIGNED	Director	01 Nov 1992	16 Oct 1995	England	August 1952	12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
TAYLOR, David Leslie RESIGNED	Director	16 Oct 1995	24 Sep 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VIZARD, Ronald Charles, Harold RESIGNED	Director	16 Sep 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WICKS, David Frederick RESIGNED	Director	04 Sep 1992	28 Feb 1994		November 1944	8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH
WILLIAMS, David Michael Rees RESIGNED	Director		04 Sep 1992		August 1965	56 Woodlands Park Drive, Cadoxton, Neath, West Glamorgan, SA10 8AW
WILLIAMS, John Martin Rees RESIGNED	Director		04 Sep 1992		March 1957	27 Park Crescent Lonlas Skewen, Neath, West Glamorgan, SA10 6SH
WILLIAMS, Michael David RESIGNED	Director		04 Sep 1992		April 1960	16 St Annes Drive, Tonna, Neath, West Glamorgan, SA11 3JU
WILLIAMS, Valerie Pamela RESIGNED	Director		04 Sep 1992		August 1925	1 Lodge Drive, Baglan, Port Talbot, West Glamorgan, SA12 8UD

BRIERLEY, Jennifer Anne ACTIVE
Role: Secretary
Appointed on: 05 Feb 2007
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

MURPHY, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 31 Jan 1997
Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

STEWART, Brian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 16 Oct 1995
Address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

WILLIAMS, John Martin Rees RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1992
Address: 27 Park Crescent Lonlas Skewen, Neath, West Glamorgan, SA10 6SH

ENGLAND, Philip Nicholas RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 16 Oct 1995
Date of birth: March 1958
Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA

GREENHALGH, Gary RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 16 Oct 1995
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

ORME, Allan Cameron RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 03 Jun 1995
Date of birth: January 1946
Address: Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STEWART, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 16 Oct 1995
Country of Residence: England
Date of birth: August 1952
Address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 24 Sep 1997
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WICKS, David Frederick RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 28 Feb 1994
Date of birth: November 1944
Address: 8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH

WILLIAMS, David Michael Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: August 1965
Address: 56 Woodlands Park Drive, Cadoxton, Neath, West Glamorgan, SA10 8AW

WILLIAMS, John Martin Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: March 1957
Address: 27 Park Crescent Lonlas Skewen, Neath, West Glamorgan, SA10 6SH

WILLIAMS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: April 1960
Address: 16 St Annes Drive, Tonna, Neath, West Glamorgan, SA11 3JU

WILLIAMS, Valerie Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: August 1925
Address: 1 Lodge Drive, Baglan, Port Talbot, West Glamorgan, SA12 8UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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