LLANDAFF LAMINATES LIMITED (00929633)

LLANDAFF LAMINATES LIMITED

Company summary

Company number: 00929633
Status: ACTIVE
Incorporated / age: 28 March 196858 years
Registered office: Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Mark Aquilla ACTIVE	Secretary	06 Oct 1994				Unit B Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY, Wales
PHILLIPS, Janice Ann ACTIVE	Director	12 Feb 2001		United Kingdom	April 1947	Unit B Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY, Wales
PHILLIPS, Mark Aquilla ACTIVE	Director	01 Apr 1993		Wales	July 1971	Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY
PHILLIPS, Trevor Aquilla RESIGNED	Secretary		06 Oct 1994			Westleigh Greenwood Lane, St Fagans, Cardiff, South Glamorgan, CF5 6EL
PHILLIPS, Colin John RESIGNED	Director		19 Apr 2001		December 1945	Chablis, 2 The Court Lisvane, Cardiff, South Glamorgan, CF14 0JB
PHILLIPS, Trevor Aquilla RESIGNED	Director		01 Apr 1995			Westleigh Greenwood Lane, St Fagans, Cardiff, South Glamorgan, CF5 6EL

PHILLIPS, Mark Aquilla ACTIVE
Role: Secretary
Appointed on: 06 Oct 1994
Address: Unit B Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY, Wales

PHILLIPS, Janice Ann ACTIVE
Role: Director
Appointed on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Unit B Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY, Wales

PHILLIPS, Mark Aquilla ACTIVE
Role: Director
Appointed on: 01 Apr 1993
Country of Residence: Wales
Date of birth: July 1971
Address: Unit B Capital Point, Capital Business Park, Parkway Cardiff, South Glamorgan, CF3 2PY

Created	Status	Filings
15 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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

No PSC exemptions are recorded for this company.