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ALBION TENBY LIMITED

Company summary

Company number: 01439449
Status: ACTIVE
Incorporated / age: 24 July 197947 years
Registered office: 16 Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales
Accounts due: 31 March 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:16 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
16 Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales
Nature of business
Other business support service activities n.e.c.
Previous company names
PEMBROKESHIRE POWERBOATS LIMITED
GADEBROOK A.I. SERVICES LIMITED
ARGO BOATS LIMITED
PANTHER BOATS LIMITED
O.D.G. (INTERNATIONAL) LIMITED
HILL FARM ENGINEERING LIMITED
CRAYFORD ARMOURING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Susan Beryl ACTIVE	Secretary	16 Oct 2022				16, Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales
BROOKS, Alan Murfin ACTIVE	Director			United Kingdom	July 1945	16, Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales
BROOKS, Alan Murfin RESIGNED	Secretary	01 Apr 2006	16 Oct 2022			Pimlico End, 38 West Common, Harpenden, Hertfordshire, AL5 2JN, United Kingdom
BROOKS, Susan Beryl RESIGNED	Secretary	28 Sep 2000	01 Apr 2006			26 Penny Croft, Harpenden, Hertfordshire, AL5 2PB
HANKS, Geoffrey Joseph RESIGNED	Secretary		22 Jul 1997			5 Severn Close, Bicester, Oxfordshire, OX26 2NN
RODDY, Martin Beresford RESIGNED	Secretary	22 Jul 1997	28 Sep 2000			16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN
BROWN, Anne Elizabeth RESIGNED	Director	01 Jul 2006	04 Aug 2010	United Kingdom	May 1945	Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY
DUNLOP, Angus George RESIGNED	Director	05 Oct 2017	24 Aug 2020	Wales	March 1979	The Albion, 4 Pier Hill, Tenby, SA70 7BS, Wales
HANKS, Geoffrey Joseph RESIGNED	Director		22 Jul 1997	United Kingdom	September 1946	5 Severn Close, Bicester, Oxfordshire, OX26 2NN
RODDY, Martin Beresford RESIGNED	Director		28 Sep 2000	United Kingdom	July 1942	16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

BROOKS, Susan Beryl ACTIVE
Role: Secretary
Appointed on: 16 Oct 2022
Address: 16, Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales

BROOKS, Alan Murfin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 16, Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ, Wales

BROOKS, Alan Murfin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 16 Oct 2022
Address: Pimlico End, 38 West Common, Harpenden, Hertfordshire, AL5 2JN, United Kingdom

BROOKS, Susan Beryl RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 01 Apr 2006
Address: 26 Penny Croft, Harpenden, Hertfordshire, AL5 2PB

HANKS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1997
Address: 5 Severn Close, Bicester, Oxfordshire, OX26 2NN

RODDY, Martin Beresford RESIGNED
Role: Secretary
Appointed on: 22 Jul 1997
Resigned on: 28 Sep 2000
Address: 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

BROWN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY

DUNLOP, Angus George RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 24 Aug 2020
Country of Residence: Wales
Date of birth: March 1979
Address: The Albion, 4 Pier Hill, Tenby, SA70 7BS, Wales

HANKS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 5 Severn Close, Bicester, Oxfordshire, OX26 2NN

RODDY, Martin Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN