P.M.B. & S.C. LIMITED

Company summary

Company number: 01161484
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
Accounts due: 31 August 2027
Confirmation statement due: 28 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
Nature of business
Activities of sport clubs

Officer details

Showing 100 of 175 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLINGTON, Roger ACTIVE	Secretary	01 Feb 2023				Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
AKERMAN, Paul ACTIVE	Director	01 Apr 2020		Wales	April 1957	329, Moorland Road, Cardiff, CF24 2LJ, Wales
BOURKE, Richard ACTIVE	Director	20 Jul 2026		Wales	March 1992	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
CHOHAN, Umur Lee ACTIVE	Director	20 May 2026		Wales	September 1987	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
GADSBY, Simon Marc ACTIVE	Director	19 May 2025		Wales	January 2000	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
HANKINS, Nicholas Robert ACTIVE	Director	27 Mar 2024		Wales	July 1978	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
KENRICK, Michael Kenneth ACTIVE	Director	30 Apr 2025		Wales	July 1965	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
LEWIS, Thomas John ACTIVE	Director	27 Mar 2019		Wales	November 1973	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
MAYOR, Wayne ACTIVE	Director	20 May 2026		Wales	February 1967	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
O'HARA, Ashley ACTIVE	Director	20 May 2026		Wales	October 1984	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
THORNE, Alan William ACTIVE	Director	27 Mar 2024		Wales	July 1980	213, Elm Drive, Risca, Newport, NP11 6PP, Wales
WALLINGTON, Roger ACTIVE	Director	20 May 2024		Wales	April 1944	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
ADAM, Stephen Richard, Dr RESIGNED	Secretary	25 Mar 2003	15 Apr 2003			West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG
BASTEN, Christopher Hedley RESIGNED	Secretary	01 Mar 1992	28 Feb 1994			9 Kingsley Close, Sully, Penarth, Vale Of Glamorgan, CF64 5UW
COLE, Richard Scott RESIGNED	Secretary	13 Dec 2007	25 Mar 2009			116 Lake Road East, Lakeside, Cardiff, CF23 5NQ
FARR, Colin Iver RESIGNED	Secretary	23 Feb 2000	27 Mar 2001			21 Rectory Road, Canton, Cardiff, CF5 1QL
FARR, Janette Mary RESIGNED	Secretary	10 May 1997	28 Feb 2000			21 Rectory Road, Canton, Cardiff, South Glamorgan, CF5 1QL
JEFFERIES, John Frederick RESIGNED	Secretary	01 Mar 1996	01 Mar 1997			1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND
JEFFERIES, John Frederick RESIGNED	Secretary	01 Mar 1994	01 Mar 1995			1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND
JOYNSON, Michael Anthony, Dr RESIGNED	Secretary	25 Mar 2009	01 Aug 2014			116, Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DQ
MAGUIRE, Michael John, Dr RESIGNED	Secretary	18 Jan 2016	25 Jan 2020			Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
PHILLIPS, Helen RESIGNED	Secretary	27 Mar 2001	25 Mar 2003			5 Blenheim Road, Penylan, Cardiff, CF23 5BS
SAVON, Stephen RESIGNED	Secretary	16 Apr 2007	13 Dec 2007			9 Ty Etwampoccrn, Penarth, Vale Of Glamorgan, CR64 1SS
SAVORY, Stephen Richard RESIGNED	Secretary	24 Aug 2007	13 Dec 2007			10 Ty Gwenddollen, Penarth, South Glamorgan, CF64 1SS
THOMAS, James Anthony RESIGNED	Secretary	28 Apr 2004	24 Aug 2007			203 Cyncoed Road, Cardiff, CF23 6AJ
WALSH, Michael RESIGNED	Secretary	14 Apr 2003	28 Apr 2004			Wolverley House, Energlyn, Caerphilly, CF83 2QQ
WALSH, Michael RESIGNED	Secretary	23 Feb 1997	28 Feb 1997			Wolverley House Brynhyfryd, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QQ
WILSON, David RESIGNED	Secretary	01 Apr 2022	29 Mar 2023			Green Barn, Bush Lane, Callow End, Worcester, WR2 4TF, England
ADAM, Stephen Richard, Dr RESIGNED	Director	25 Mar 2003	15 Apr 2003		September 1946	West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG
ADAM, Stephen Richard, Dr RESIGNED	Director	26 Mar 2002	15 Apr 2003		September 1946	West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG
AITKEN, Ian RESIGNED	Director	30 Mar 2011	01 Apr 2014	United Kingdom	August 1947	16, Trem Y Don, Barry, South Glamorgan, CF62 6QL, United Kingdom
AKERMAN, Paul RESIGNED	Director	01 Dec 2016	15 Jun 2017	Wales	April 1957	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
ANNETT, Jean RESIGNED	Director	28 Apr 2004	28 Mar 2007		February 1931	134 Heathwood Road, Cardiff, South Glamorgan, CF14 4BQ
ANNETT, Peter March RESIGNED	Director		26 Mar 2002		August 1927	134 Heathwood Road, Cardiff, South Glamorgan, CF4 4BQ
ASKEW, Peter RESIGNED	Director	29 Mar 2023	30 Jan 2026	Wales	May 1945	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BALDWIN, Robert Neil, Dr RESIGNED	Director	31 Mar 2010	01 Apr 2014	England	October 1957	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BALLETT, Clive Randall RESIGNED	Director	24 Feb 1999	26 Mar 2002		December 1957	8 Handel Close, Penarth, South Glamorgan, CF64 3QP
BASTEN, Christopher Hedley RESIGNED	Director	01 Mar 1994	24 Feb 1999	United Kingdom	April 1950	9 Kingsley Close, Sully, Penarth, Vale Of Glamorgan, CF64 5UW
BATTEN, Richard John RESIGNED	Director	21 Mar 2018	15 Feb 2022	Wales	February 1976	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BEGG, Richard William David RESIGNED	Director		24 Feb 1999		January 1930	Gybe-O Cross Common Road, Dinas Powys, South Glamorgan, CF64 4TP
BEVAN, Brian John RESIGNED	Director	25 Mar 2003	19 Sep 2003		July 1931	Carreg Wen 1a Newminster Road, Cardiff, South Glamorgan, CF23 5AP
BOLAND, William Gregory RESIGNED	Director	01 Apr 2022	29 Mar 2023	United Kingdom	March 1966	17, Victoria Square, Penarth, CF64 3EJ, Wales
BOLAND, William Gregory RESIGNED	Director	21 Mar 2018	20 May 2021	United Kingdom	March 1966	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BRINDLEY, Paul RESIGNED	Director	27 Mar 2013	10 May 2014	Wales	January 1939	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BRITTEN, David RESIGNED	Director	21 Aug 2018	21 Oct 2019	Wales	April 1963	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BROOK, Robin RESIGNED	Director	21 Jan 2020	30 Mar 2022	England	August 1952	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
BUMFORD, Huw RESIGNED	Director	20 Jan 2020	20 May 2026	Wales	September 1960	7, Nant Y Wedal, Cardiff, CF14 3QU, Wales
CAIRNCROSS, David RESIGNED	Director	28 Mar 2012	27 Mar 2019	Wales	October 1951	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
CAIRNCROSS, David RESIGNED	Director	27 Mar 2001	25 Mar 2003	Wales	October 1951	41 Brynteg, Cardiff, CF14 6TT
CARTER, Sean William RESIGNED	Director	29 Mar 2017	15 Jun 2017	Wales	July 1960	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
CASE, Marc Charles Holloway RESIGNED	Director	31 May 2005	28 Mar 2007		January 1971	St James House, 40 Llwyn Passat, Penarth Marina, Vale Of Glamorgan, CF64 1SE
CHAPMAN, Terence Grenville RESIGNED	Director	01 Mar 1994	13 Aug 2000	Wales	January 1938	8 Turnpike Close, Dinas Powis, South Glamorgan, CF64 4HT
CHATFIELD, Leonard Arthur RESIGNED	Director	01 Mar 1998	15 Oct 2001		November 1948	6 Bedwas Street, Grangetown, Cardiff, CF11 6PF
CHATFIELD, Leonard Arthur RESIGNED	Director	01 Mar 1994	01 Mar 1995		November 1948	6 Bedwas Street, Grangetown, Cardiff, CF11 6PF
CHEETHAM, Oliver Alan RESIGNED	Director	01 Mar 1998	12 Oct 2000		May 1952	1 Byron Court, Penarth, South Glamorgan, CF64 2SB
CHEETHAM, Oliver Alan RESIGNED	Director		29 Feb 1996		May 1952	1 Byron Court, Penarth, South Glamorgan, CF64 2SB
CLAYPOLE, Trefor Llewellyn RESIGNED	Director	01 Mar 1994	23 Feb 1997		November 1925	19 Marionville Gardens, Cardiff, South Glamorgan, CF5 2LR
COLE, Richard Scott RESIGNED	Director	25 Mar 2009	31 Mar 2010		July 1962	116 Lake Road East, Lakeside, Cardiff, CF23 5NQ
COLE, Richard Scott RESIGNED	Director	16 Apr 2007	13 Dec 2007		July 1962	116 Lake Road East, Lakeside, Cardiff, CF23 5NQ
COOK, Philip Andrew Byrne RESIGNED	Director	27 Mar 2019	30 Mar 2022	United Kingdom	January 1952	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
COOK, Stuart Michael RESIGNED	Director	19 Feb 2017	21 Aug 2018	Wales	March 1948	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
COOPER, Steven William RESIGNED	Director	01 Dec 2016	26 Jan 2017	Wales	April 1950	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
COOPER, Steven William RESIGNED	Director	26 Mar 2015	21 Aug 2018	Wales	April 1950	4, Gellihaf Road, Fleur De Lis, Blackwood, Gwent, NP12 3UY, Wales
COOPER, Steven William RESIGNED	Director	28 Apr 2004	28 Mar 2012	Wales	April 1950	4 Gellihaf Road, Fleur De Lis, Gwent, NP12 3UY
CROFT DAVIES, Jonathan Neil RESIGNED	Director	28 Apr 2004	30 Mar 2011	United Kingdom	January 1962	32 Baroness Place, Penarth, Vale Of Glamorgan, CF64 3UL
CUMMINGS, Stephen Gary RESIGNED	Director	01 Mar 1996	28 Feb 2000		November 1959	49 Compton Street, Grangetown, Cardiff, South Glamorgan, CF1 7TJ
DAVIES, Anthony RESIGNED	Director	25 Mar 2003	28 Mar 2007		February 1947	16 Saint Winifreds Close, Dinas Powys, Cardiff, CF64 4TT
DAVIES, Anthony RESIGNED	Director	01 Mar 1995	29 Feb 1996		February 1947	39 Long Meadows Drive, Dinas Powys, CF6 5TB
DAVIES, Gareth RESIGNED	Director	31 Jan 2005	25 Mar 2009		September 1939	Beechcroft House, Watford, Caerphilly, Mid Glamorgan, CF83 1NF
DAVIES, Ivor Leslie RESIGNED	Director	27 Mar 2001	28 Apr 2004		November 1934	139 Lake Road West, Cardiff, CF23 5PJ
DAVIES, Kenneth RESIGNED	Director		25 Feb 1998		August 1954	7 Powderham Drive, Grangetown, Cardiff, South Glamorgan, CF1 7ND
DAVIS, David RESIGNED	Director		04 Mar 1992		May 1940	10 St Pauls Close, Dinas Powys, South Glamorgan, CF64 4UQ
DAVIS, Maimie RESIGNED	Director	01 Mar 1995	16 Apr 1996		March 1946	10 St Pauls Close, Dinas Powys, South Glamorgan, CF64 4UQ
DOUST, Clare RESIGNED	Director	27 Mar 2019	27 Mar 2024	Wales	April 1966	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
DUNSTAN, Alistair Roger RESIGNED	Director	28 Apr 2004	28 Mar 2007	United Kingdom	June 1953	Wildwood 1 Clos Darren Las, Creigiau, Cardiff, CF4 8SL
DWYER, James Paul RESIGNED	Director	01 Apr 2022	20 Jul 2026	Wales	August 1964	61 Romilly Crescent, Romilly Crescent, Cardiff, CF11 9NQ, Wales
EVANS, Richard Mark, Managing Director RESIGNED	Director	23 Mar 2016	21 Mar 2018	Wales	May 1958	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
EVANS, Royston RESIGNED	Director	25 Mar 2003	28 Apr 2004		March 1939	13a Summerland Close, Llandough, Vale Of Glamorgan, CF64 2QA
EVANS, Royston RESIGNED	Director	01 Mar 1996	20 May 2002		March 1941	29 Insole Gardens, Llandaff, Cardiff, CF5 2HW
FARBROTHER, Ricky David RESIGNED	Director	01 Apr 2022	15 May 2023	Wales	April 1960	117, Van Road, Caerphilly, CF83 1LA, Wales
FARMER, Jonathan Edward RESIGNED	Director		24 Feb 1999		November 1954	19 St Cyres Road, Penarth, South Glamorgan, CF64 2WP
FARR, Colin Iver RESIGNED	Director	23 Feb 2000	27 Mar 2001		April 1938	21 Rectory Road, Canton, Cardiff, CF5 1QL
FARR, Janette Mary RESIGNED	Director	10 May 1997	28 Feb 2000		January 1945	21 Rectory Road, Canton, Cardiff, South Glamorgan, CF5 1QL
FELGATE, Charles Andrew RESIGNED	Director	15 Apr 2020	20 Jan 2021	Wales	June 1970	2a, Llanfair Road, Cardiff, CF11 9QB, Wales
FISHWICK, Derek RESIGNED	Director	25 Nov 2019	30 Mar 2022	United Kingdom	February 1956	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
FROST, Jonathan Park RESIGNED	Director	30 Mar 2011	27 Mar 2013	Wales	February 1959	Greengables, Peterston-Super-Ely, Cardiff, Wales, CF5 6LH, Wales
GAMBLE, Peter Martin RESIGNED	Director	25 Mar 2009	14 May 2010	United Kingdom	July 1957	1a Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QR
GARSIDE, Jeremy Kieran RESIGNED	Director	26 Mar 2002	25 Mar 2003		April 1960	Gwen Hafod, St. Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
GITTINS, Granville John RESIGNED	Director	26 Mar 2002	28 Apr 2004		February 1944	Farthings, Griag Hir, Caerphilly, CF83 1LY
GITTINS, Granville John RESIGNED	Director	01 Mar 1996	28 Feb 2000		February 1944	The Farthings Craig Hir, Thornhill, Caerphilly, Mid Glamorgan, CF8 1LY
GRAFTON, Roger Patrick, Revd RESIGNED	Director	23 Feb 2000	17 Sep 2001		January 1963	15 Saint Augustines Road, Penarth, South Glamorgan, CF64 1BH
GRIFFITHS, Jason RESIGNED	Director	23 Mar 2016	18 Dec 2017	Wales	June 1970	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
GUPWELL, Brian John, Mr. RESIGNED	Director	28 Mar 2007	10 Nov 2008	United Kingdom	March 1947	Davlyn, School Road Pentwyn Abersychan, Pontypool, Torfaen, NP4 7TJ
HALL, Jane RESIGNED	Director	28 Apr 2004	31 Mar 2015	Wales	August 1952	67 Caer Odyn, Dinas Powys, Vale Of Glamorgan, CF64 4UF
HALL, Philip Adrian RESIGNED	Director	28 Mar 2012	01 Aug 2014	Wales	May 1970	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
HATHERALL, Michael Vernon RESIGNED	Director	24 Apr 2023	10 Mar 2025	Wales	November 1979	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
HOLLAND, John William, Dr RESIGNED	Director	21 Mar 2018	19 Feb 2019	Wales	March 1958	Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL
JEFFERIES, John Frederick RESIGNED	Director	28 Apr 2004	31 Mar 2005		March 1941	1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND
JEFFERIES, John Frederick RESIGNED	Director	23 Feb 2000	16 Mar 2004		March 1941	1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND
JEFFERIES, John Frederick RESIGNED	Director	01 Mar 1996	01 Mar 1997		March 1941	1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

WALLINGTON, Roger ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

AKERMAN, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Wales
Date of birth: April 1957
Address: 329, Moorland Road, Cardiff, CF24 2LJ, Wales

BOURKE, Richard ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: Wales
Date of birth: March 1992
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

CHOHAN, Umur Lee ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: Wales
Date of birth: September 1987
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

GADSBY, Simon Marc ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Wales
Date of birth: January 2000
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

HANKINS, Nicholas Robert ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: Wales
Date of birth: July 1978
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

KENRICK, Michael Kenneth ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: Wales
Date of birth: July 1965
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

LEWIS, Thomas John ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: Wales
Date of birth: November 1973
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

MAYOR, Wayne ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: Wales
Date of birth: February 1967
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

O'HARA, Ashley ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: Wales
Date of birth: October 1984
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

THORNE, Alan William ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: Wales
Date of birth: July 1980
Address: 213, Elm Drive, Risca, Newport, NP11 6PP, Wales

WALLINGTON, Roger ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Wales
Date of birth: April 1944
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

ADAM, Stephen Richard, Dr RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 15 Apr 2003
Address: West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG

BASTEN, Christopher Hedley RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 28 Feb 1994
Address: 9 Kingsley Close, Sully, Penarth, Vale Of Glamorgan, CF64 5UW

COLE, Richard Scott RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 25 Mar 2009
Address: 116 Lake Road East, Lakeside, Cardiff, CF23 5NQ

FARR, Colin Iver RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 27 Mar 2001
Address: 21 Rectory Road, Canton, Cardiff, CF5 1QL

FARR, Janette Mary RESIGNED
Role: Secretary
Appointed on: 10 May 1997
Resigned on: 28 Feb 2000
Address: 21 Rectory Road, Canton, Cardiff, South Glamorgan, CF5 1QL

JEFFERIES, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 01 Mar 1997
Address: 1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

JEFFERIES, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 01 Mar 1995
Address: 1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

JOYNSON, Michael Anthony, Dr RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 01 Aug 2014
Address: 116, Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DQ

MAGUIRE, Michael John, Dr RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 25 Jan 2020
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

PHILLIPS, Helen RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 25 Mar 2003
Address: 5 Blenheim Road, Penylan, Cardiff, CF23 5BS

SAVON, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 13 Dec 2007
Address: 9 Ty Etwampoccrn, Penarth, Vale Of Glamorgan, CR64 1SS

SAVORY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 24 Aug 2007
Resigned on: 13 Dec 2007
Address: 10 Ty Gwenddollen, Penarth, South Glamorgan, CF64 1SS

THOMAS, James Anthony RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 24 Aug 2007
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

WALSH, Michael RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 28 Apr 2004
Address: Wolverley House, Energlyn, Caerphilly, CF83 2QQ

WALSH, Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1997
Resigned on: 28 Feb 1997
Address: Wolverley House Brynhyfryd, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QQ

WILSON, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 29 Mar 2023
Address: Green Barn, Bush Lane, Callow End, Worcester, WR2 4TF, England

ADAM, Stephen Richard, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 15 Apr 2003
Date of birth: September 1946
Address: West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG

ADAM, Stephen Richard, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 15 Apr 2003
Date of birth: September 1946
Address: West Mount, 25 Palace Road Llandaff, Cardiff, CF5 2AG

AITKEN, Ian RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 16, Trem Y Don, Barry, South Glamorgan, CF62 6QL, United Kingdom

AKERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 15 Jun 2017
Country of Residence: Wales
Date of birth: April 1957
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

ANNETT, Jean RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 28 Mar 2007
Date of birth: February 1931
Address: 134 Heathwood Road, Cardiff, South Glamorgan, CF14 4BQ

ANNETT, Peter March RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2002
Date of birth: August 1927
Address: 134 Heathwood Road, Cardiff, South Glamorgan, CF4 4BQ

ASKEW, Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 30 Jan 2026
Country of Residence: Wales
Date of birth: May 1945
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BALDWIN, Robert Neil, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: October 1957
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BALLETT, Clive Randall RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 26 Mar 2002
Date of birth: December 1957
Address: 8 Handel Close, Penarth, South Glamorgan, CF64 3QP

BASTEN, Christopher Hedley RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 9 Kingsley Close, Sully, Penarth, Vale Of Glamorgan, CF64 5UW

BATTEN, Richard John RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 15 Feb 2022
Country of Residence: Wales
Date of birth: February 1976
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BEGG, Richard William David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1999
Date of birth: January 1930
Address: Gybe-O Cross Common Road, Dinas Powys, South Glamorgan, CF64 4TP

BEVAN, Brian John RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 19 Sep 2003
Date of birth: July 1931
Address: Carreg Wen 1a Newminster Road, Cardiff, South Glamorgan, CF23 5AP

BOLAND, William Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17, Victoria Square, Penarth, CF64 3EJ, Wales

BOLAND, William Gregory RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BRINDLEY, Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 10 May 2014
Country of Residence: Wales
Date of birth: January 1939
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BRITTEN, David RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 21 Oct 2019
Country of Residence: Wales
Date of birth: April 1963
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BROOK, Robin RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: August 1952
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

BUMFORD, Huw RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 20 May 2026
Country of Residence: Wales
Date of birth: September 1960
Address: 7, Nant Y Wedal, Cardiff, CF14 3QU, Wales

CAIRNCROSS, David RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 27 Mar 2019
Country of Residence: Wales
Date of birth: October 1951
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

CAIRNCROSS, David RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 25 Mar 2003
Country of Residence: Wales
Date of birth: October 1951
Address: 41 Brynteg, Cardiff, CF14 6TT

CARTER, Sean William RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 15 Jun 2017
Country of Residence: Wales
Date of birth: July 1960
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

CASE, Marc Charles Holloway RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 28 Mar 2007
Date of birth: January 1971
Address: St James House, 40 Llwyn Passat, Penarth Marina, Vale Of Glamorgan, CF64 1SE

CHAPMAN, Terence Grenville RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 13 Aug 2000
Country of Residence: Wales
Date of birth: January 1938
Address: 8 Turnpike Close, Dinas Powis, South Glamorgan, CF64 4HT

CHATFIELD, Leonard Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 15 Oct 2001
Date of birth: November 1948
Address: 6 Bedwas Street, Grangetown, Cardiff, CF11 6PF

CHATFIELD, Leonard Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Mar 1995
Date of birth: November 1948
Address: 6 Bedwas Street, Grangetown, Cardiff, CF11 6PF

CHEETHAM, Oliver Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 12 Oct 2000
Date of birth: May 1952
Address: 1 Byron Court, Penarth, South Glamorgan, CF64 2SB

CHEETHAM, Oliver Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: May 1952
Address: 1 Byron Court, Penarth, South Glamorgan, CF64 2SB

CLAYPOLE, Trefor Llewellyn RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 23 Feb 1997
Date of birth: November 1925
Address: 19 Marionville Gardens, Cardiff, South Glamorgan, CF5 2LR

COLE, Richard Scott RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: July 1962
Address: 116 Lake Road East, Lakeside, Cardiff, CF23 5NQ

COLE, Richard Scott RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 13 Dec 2007
Date of birth: July 1962
Address: 116 Lake Road East, Lakeside, Cardiff, CF23 5NQ

COOK, Philip Andrew Byrne RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

COOK, Stuart Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2017
Resigned on: 21 Aug 2018
Country of Residence: Wales
Date of birth: March 1948
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

COOPER, Steven William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 26 Jan 2017
Country of Residence: Wales
Date of birth: April 1950
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

COOPER, Steven William RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 21 Aug 2018
Country of Residence: Wales
Date of birth: April 1950
Address: 4, Gellihaf Road, Fleur De Lis, Blackwood, Gwent, NP12 3UY, Wales

COOPER, Steven William RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 28 Mar 2012
Country of Residence: Wales
Date of birth: April 1950
Address: 4 Gellihaf Road, Fleur De Lis, Gwent, NP12 3UY

CROFT DAVIES, Jonathan Neil RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 32 Baroness Place, Penarth, Vale Of Glamorgan, CF64 3UL

CUMMINGS, Stephen Gary RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 28 Feb 2000
Date of birth: November 1959
Address: 49 Compton Street, Grangetown, Cardiff, South Glamorgan, CF1 7TJ

DAVIES, Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 28 Mar 2007
Date of birth: February 1947
Address: 16 Saint Winifreds Close, Dinas Powys, Cardiff, CF64 4TT

DAVIES, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 29 Feb 1996
Date of birth: February 1947
Address: 39 Long Meadows Drive, Dinas Powys, CF6 5TB

DAVIES, Gareth RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Mar 2009
Date of birth: September 1939
Address: Beechcroft House, Watford, Caerphilly, Mid Glamorgan, CF83 1NF

DAVIES, Ivor Leslie RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 28 Apr 2004
Date of birth: November 1934
Address: 139 Lake Road West, Cardiff, CF23 5PJ

DAVIES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Date of birth: August 1954
Address: 7 Powderham Drive, Grangetown, Cardiff, South Glamorgan, CF1 7ND

DAVIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: May 1940
Address: 10 St Pauls Close, Dinas Powys, South Glamorgan, CF64 4UQ

DAVIS, Maimie RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Apr 1996
Date of birth: March 1946
Address: 10 St Pauls Close, Dinas Powys, South Glamorgan, CF64 4UQ

DOUST, Clare RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 27 Mar 2024
Country of Residence: Wales
Date of birth: April 1966
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

DUNSTAN, Alistair Roger RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Wildwood 1 Clos Darren Las, Creigiau, Cardiff, CF4 8SL

DWYER, James Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Jul 2026
Country of Residence: Wales
Date of birth: August 1964
Address: 61 Romilly Crescent, Romilly Crescent, Cardiff, CF11 9NQ, Wales

EVANS, Richard Mark, Managing Director RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 21 Mar 2018
Country of Residence: Wales
Date of birth: May 1958
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

EVANS, Royston RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 28 Apr 2004
Date of birth: March 1939
Address: 13a Summerland Close, Llandough, Vale Of Glamorgan, CF64 2QA

EVANS, Royston RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 May 2002
Date of birth: March 1941
Address: 29 Insole Gardens, Llandaff, Cardiff, CF5 2HW

FARBROTHER, Ricky David RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 15 May 2023
Country of Residence: Wales
Date of birth: April 1960
Address: 117, Van Road, Caerphilly, CF83 1LA, Wales

FARMER, Jonathan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1999
Date of birth: November 1954
Address: 19 St Cyres Road, Penarth, South Glamorgan, CF64 2WP

FARR, Colin Iver RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 27 Mar 2001
Date of birth: April 1938
Address: 21 Rectory Road, Canton, Cardiff, CF5 1QL

FARR, Janette Mary RESIGNED
Role: Director
Appointed on: 10 May 1997
Resigned on: 28 Feb 2000
Date of birth: January 1945
Address: 21 Rectory Road, Canton, Cardiff, South Glamorgan, CF5 1QL

FELGATE, Charles Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 20 Jan 2021
Country of Residence: Wales
Date of birth: June 1970
Address: 2a, Llanfair Road, Cardiff, CF11 9QB, Wales

FISHWICK, Derek RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

FROST, Jonathan Park RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 27 Mar 2013
Country of Residence: Wales
Date of birth: February 1959
Address: Greengables, Peterston-Super-Ely, Cardiff, Wales, CF5 6LH, Wales

GAMBLE, Peter Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1a Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QR

GARSIDE, Jeremy Kieran RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 25 Mar 2003
Date of birth: April 1960
Address: Gwen Hafod, St. Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

GITTINS, Granville John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 28 Apr 2004
Date of birth: February 1944
Address: Farthings, Griag Hir, Caerphilly, CF83 1LY

GITTINS, Granville John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 28 Feb 2000
Date of birth: February 1944
Address: The Farthings Craig Hir, Thornhill, Caerphilly, Mid Glamorgan, CF8 1LY

GRAFTON, Roger Patrick, Revd RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 17 Sep 2001
Date of birth: January 1963
Address: 15 Saint Augustines Road, Penarth, South Glamorgan, CF64 1BH

GRIFFITHS, Jason RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 18 Dec 2017
Country of Residence: Wales
Date of birth: June 1970
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

GUPWELL, Brian John, Mr. RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Davlyn, School Road Pentwyn Abersychan, Pontypool, Torfaen, NP4 7TJ

HALL, Jane RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: August 1952
Address: 67 Caer Odyn, Dinas Powys, Vale Of Glamorgan, CF64 4UF

HALL, Philip Adrian RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 01 Aug 2014
Country of Residence: Wales
Date of birth: May 1970
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

HATHERALL, Michael Vernon RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 10 Mar 2025
Country of Residence: Wales
Date of birth: November 1979
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

HOLLAND, John William, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 19 Feb 2019
Country of Residence: Wales
Date of birth: March 1958
Address: Ely Harbour, Ferry Rd, Grangetown, Cardiff, CF11 0JL

JEFFERIES, John Frederick RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 31 Mar 2005
Date of birth: March 1941
Address: 1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

JEFFERIES, John Frederick RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 16 Mar 2004
Date of birth: March 1941
Address: 1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

JEFFERIES, John Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Mar 1997
Date of birth: March 1941
Address: 1 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2001	Outstanding
17 Aug 2001	Outstanding
17 Aug 2001	Outstanding
17 Aug 2001	Outstanding
15 May 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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