G.B. ENGINEERING (WALES) LIMITED

Company summary

Company number: 00863016
Status: ACTIVE
Incorporated / age: 2 November 196560 years
Registered office: 19 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, Wales
Accounts due: 31 July 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
19 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, Wales
Nature of business
Manufacture of other fabricated metal products n.e.c.
Other letting and operating of own or leased real estate
Previous company names
G.B.INSTRUMENT PANEL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANFIELD, Tara Jane ACTIVE	Director	27 Jan 2009		Monaco	June 1971	19, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, Wales
EUGENE, Chloe Olivia ACTIVE	Director	13 Feb 2026		Wales	December 1995	19, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, Wales
BRANFIELD, Charles Ernest RESIGNED	Secretary		31 Jan 1994			Argoed Fawr Farm, Argoed, Blackwood, Gwent, NP12 0AD
BRANFIELD, Leigh Charles RESIGNED	Secretary		30 Nov 2008			Argoed Fawr Farm, Argoed, Blackwood, Gwent, NP2
BRANFIELD, Charles Ernest RESIGNED	Director		14 Dec 2002	United Kingdom	December 1940	Argoed Fawr Farm, Argoed, Blackwood, Gwent, NP12 0AD
BRANFIELD, Gerald Cecil RESIGNED	Director		11 Nov 2025	United Kingdom	May 1941	19, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, Wales
BRANFIELD, Leigh Charles RESIGNED	Director		30 Nov 2008	United Kingdom	August 1968	Argoed Fawr Farm, Argoed, Blackwood, Gwent, NP2
BRANFIELD, Ursula Doreen RESIGNED	Director		10 Oct 2019	United Kingdom	October 1942	Unit F, Border Group, Croespenmaen Industrial Estate, Crumlin, Newport, NP11 3AG, United Kingdom

BRANFIELD, Ursula Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Unit F, Border Group, Croespenmaen Industrial Estate, Crumlin, Newport, NP11 3AG, United Kingdom

Created	Status	Filings
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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