MAIDSFIELD GROUP LIMITED

Company summary

Company number: 01360665
Status: ACTIVE
Incorporated / age: 31 March 197848 years
Registered office: 10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
Accounts due: 28 February 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:12 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
10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
Nature of business
Non-trading company
Previous company names
CHEVRON HOLDINGS LIMITED
CLAIRDOE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FACEY, Richard John ACTIVE	Director	11 Aug 2025		Wales	February 1980	10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
NURCOMBE, Ben Crawford ACTIVE	Director	11 Aug 2025		Wales	April 1984	10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
NURCOMBE, Ellen Joanne ACTIVE	Director	11 Aug 2025		United Kingdom	March 1982	10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
DAVIS, Gillian Moira RESIGNED	Secretary		01 Nov 1995			Hafod-Y-Bryn 24 Pentwyn Isaf, Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR
FACEY, Amanda Evelyn RESIGNED	Secretary	01 Nov 1995	16 Jul 2021			17 Wenallt Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6SA
BEAMES, Christopher Mark RESIGNED	Director	03 Aug 2022	16 Oct 2025	Wales	August 1959	Berry Smith Llp, Dumfries Place, Cardiff, CF10 3GA, Wales
FACEY, Amanda Evelyn RESIGNED	Director	03 Jan 1995	16 Jul 2021	United Kingdom	March 1959	17 Wenallt Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6SA
FRANCIS, Wyndham Richard Radcliffe RESIGNED	Director		20 Jul 1998		May 1956	2 Hawthorns, Hurn Green, Oxted, Surrey
NURCOMBE, Crawford Harvey RESIGNED	Director		11 Mar 2007		September 1930	3 Lisvane House, Lisvane, Cardiff, South Glamorgan, CF14 0XN
NURCOMBE, Gerda RESIGNED	Director	20 Mar 1991	09 Nov 2021	United Kingdom	December 1941	5, The Ridings, 69 Bettwys-Y-Coed Road Cyncoed, Cardiff, CF23 6PN, Wales
NURCOMBE, Mark Crawford Harvey RESIGNED	Director		31 Mar 1995	United Kingdom	July 1955	42 Heol Cefn On, Lisvane, Cardiff, South Glamorgan, CF4 5TQ
THOMAS, Herbert Hugh RESIGNED	Director		01 Nov 2007		March 1937	The Chase Cherry Orchard Road, Lisvane, Cardiff, South Glamorgan, CF5 4EU

FACEY, Richard John ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: Wales
Date of birth: February 1980
Address: 10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales

NURCOMBE, Ben Crawford ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: Wales
Date of birth: April 1984
Address: 10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales

NURCOMBE, Ellen Joanne ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales

DAVIS, Gillian Moira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Hafod-Y-Bryn 24 Pentwyn Isaf, Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR

FACEY, Amanda Evelyn RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 16 Jul 2021
Address: 17 Wenallt Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6SA

BEAMES, Christopher Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 16 Oct 2025
Country of Residence: Wales
Date of birth: August 1959
Address: Berry Smith Llp, Dumfries Place, Cardiff, CF10 3GA, Wales

FACEY, Amanda Evelyn RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 17 Wenallt Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6SA

FRANCIS, Wyndham Richard Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Date of birth: May 1956
Address: 2 Hawthorns, Hurn Green, Oxted, Surrey

NURCOMBE, Crawford Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2007
Date of birth: September 1930
Address: 3 Lisvane House, Lisvane, Cardiff, South Glamorgan, CF14 0XN

NURCOMBE, Gerda RESIGNED
Role: Director
Appointed on: 20 Mar 1991
Resigned on: 09 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 5, The Ridings, 69 Bettwys-Y-Coed Road Cyncoed, Cardiff, CF23 6PN, Wales

NURCOMBE, Mark Crawford Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 42 Heol Cefn On, Lisvane, Cardiff, South Glamorgan, CF4 5TQ

THOMAS, Herbert Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: March 1937
Address: The Chase Cherry Orchard Road, Lisvane, Cardiff, South Glamorgan, CF5 4EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1982	Satisfied
24 Sep 1981	Satisfied
26 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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