Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROCK, Andrew James ACTIVE	Director	15 Aug 2017		United Kingdom	March 1969	Wylcwm Place, Knighton, Powys, LD7 1AE, United Kingdom
CAMPBELL, Charles William ACTIVE	Director	31 Jan 2001		United Kingdom	July 1970	The Prysg, Felindre, Knighton, Powys, LD7 1YT
CAMPBELL, Hugh Alistair ACTIVE	Director	31 Jan 2001		United Kingdom	July 1970	Border Lodge, Presteigne Road, Knighton, Powys, LD7 1YR
DAVIES, Ruth Mary RESIGNED	Secretary		31 Jan 2001			Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU
WILLIAMS, Ivor Geoffrey RESIGNED	Secretary	31 Jan 2001	18 Jul 2016			Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT
CAMPBELL, Christopher Paul Tudor RESIGNED	Director		31 Jan 2001		January 1947	France Cottage, Stanton Lacy, Ludlow, Shropshire, SY8 3DX
CLEAVES, Robert RESIGNED	Director	28 Nov 2001	08 Oct 2010	United Kingdom	September 1954	39, Beacons Park, Brecon, Powys, LD3 9BR
DAVIES, Andrew George RESIGNED	Director	01 Jan 1995	31 Dec 1998		September 1960	Meadowview, Llangunllo, Knighton, Powys, LD7 1SW
DAVIES, Ruth Mary RESIGNED	Director		31 Jan 2001		October 1944	Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU
EVANS, Michael John RESIGNED	Director	01 Jan 1993	28 Jul 1995	Wales	February 1956	Beechwood, Knucklas Road, Knighton, Powys, LD7 1UP
FOX, Jeanette Rosemary RESIGNED	Director	01 May 2016	24 May 2023	United Kingdom	April 1964	Court Farm, Stapleton, Shrewsbury, Shropshire, SY5 7EF, United Kingdom
OAKLEY, Robert Eric RESIGNED	Director	01 Nov 2010	20 Dec 2017	United Kingdom	October 1955	Wylcwm Place, Knighton, Powys, LD7 1AE
PODD, Clive Woodrooffe RESIGNED	Director	31 Jan 2001	31 Mar 2016	United Kingdom	October 1954	9, Cob Grove, Bomere Heath, Shrewsbury, Shropshire, SY4 3PT
ROBERTS, Sidney Stone RESIGNED	Director	01 Jan 1993	01 Jan 1994		March 1953	Penlan Llanberis Road, Rhosbodrual, Caernarvon, Gwynedd, LL55 2BS
THOMPSON, Gwendoline Joan RESIGNED	Director	31 Jan 2001	17 Aug 2001		December 1951	2 Kensington Barn, The Promenade, Brecon, Powys, LD3 9AY
WILLIAMS, Ivor Geoffrey RESIGNED	Director	31 Jan 2001	18 Jul 2016	United Kingdom	May 1960	Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT

BROCK, Andrew James ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Wylcwm Place, Knighton, Powys, LD7 1AE, United Kingdom

CAMPBELL, Charles William ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Prysg, Felindre, Knighton, Powys, LD7 1YT

CAMPBELL, Hugh Alistair ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Border Lodge, Presteigne Road, Knighton, Powys, LD7 1YR

DAVIES, Ruth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU

WILLIAMS, Ivor Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 18 Jul 2016
Address: Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT

CAMPBELL, Christopher Paul Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: January 1947
Address: France Cottage, Stanton Lacy, Ludlow, Shropshire, SY8 3DX

CLEAVES, Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 39, Beacons Park, Brecon, Powys, LD3 9BR

DAVIES, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1998
Date of birth: September 1960
Address: Meadowview, Llangunllo, Knighton, Powys, LD7 1SW

DAVIES, Ruth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: October 1944
Address: Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU

EVANS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Jul 1995
Country of Residence: Wales
Date of birth: February 1956
Address: Beechwood, Knucklas Road, Knighton, Powys, LD7 1UP

FOX, Jeanette Rosemary RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Court Farm, Stapleton, Shrewsbury, Shropshire, SY5 7EF, United Kingdom

OAKLEY, Robert Eric RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Wylcwm Place, Knighton, Powys, LD7 1AE

PODD, Clive Woodrooffe RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9, Cob Grove, Bomere Heath, Shrewsbury, Shropshire, SY4 3PT

ROBERTS, Sidney Stone RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1994
Date of birth: March 1953
Address: Penlan Llanberis Road, Rhosbodrual, Caernarvon, Gwynedd, LL55 2BS

THOMPSON, Gwendoline Joan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 17 Aug 2001
Date of birth: December 1951
Address: 2 Kensington Barn, The Promenade, Brecon, Powys, LD3 9AY

WILLIAMS, Ivor Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Outstanding
05 Jul 1999	Outstanding
05 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROCK, Andrew James ACTIVE

Director

15 Aug 2017

United Kingdom

March 1969

Wylcwm Place, Knighton, Powys, LD7 1AE, United Kingdom

CAMPBELL, Charles William ACTIVE

Director

31 Jan 2001

United Kingdom

July 1970

The Prysg, Felindre, Knighton, Powys, LD7 1YT

CAMPBELL, Hugh Alistair ACTIVE

Director

31 Jan 2001

United Kingdom

July 1970

Border Lodge, Presteigne Road, Knighton, Powys, LD7 1YR

DAVIES, Ruth Mary RESIGNED

Secretary

31 Jan 2001

Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU

WILLIAMS, Ivor Geoffrey RESIGNED

Secretary

31 Jan 2001

18 Jul 2016

Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT

CAMPBELL, Christopher Paul Tudor RESIGNED

Director

31 Jan 2001

January 1947

France Cottage, Stanton Lacy, Ludlow, Shropshire, SY8 3DX

CLEAVES, Robert RESIGNED

Director

28 Nov 2001

08 Oct 2010

United Kingdom

September 1954

39, Beacons Park, Brecon, Powys, LD3 9BR

DAVIES, Andrew George RESIGNED

Director

01 Jan 1995

31 Dec 1998

September 1960

Meadowview, Llangunllo, Knighton, Powys, LD7 1SW

DAVIES, Ruth Mary RESIGNED

Director

31 Jan 2001

October 1944

Teme Cottage, Llanfairwaterdine, Knighton, Powys, LD7 1TU

EVANS, Michael John RESIGNED

Director

01 Jan 1993

28 Jul 1995

Wales

February 1956

Beechwood, Knucklas Road, Knighton, Powys, LD7 1UP

FOX, Jeanette Rosemary RESIGNED

Director

01 May 2016

24 May 2023

United Kingdom

April 1964

Court Farm, Stapleton, Shrewsbury, Shropshire, SY5 7EF, United Kingdom

OAKLEY, Robert Eric RESIGNED

Director

01 Nov 2010

20 Dec 2017

United Kingdom

October 1955

Wylcwm Place, Knighton, Powys, LD7 1AE

PODD, Clive Woodrooffe RESIGNED

Director

31 Jan 2001

31 Mar 2016

United Kingdom

October 1954

9, Cob Grove, Bomere Heath, Shrewsbury, Shropshire, SY4 3PT

ROBERTS, Sidney Stone RESIGNED

Director

01 Jan 1993

01 Jan 1994

March 1953

Penlan Llanberis Road, Rhosbodrual, Caernarvon, Gwynedd, LL55 2BS

THOMPSON, Gwendoline Joan RESIGNED

Director

31 Jan 2001

17 Aug 2001

December 1951

2 Kensington Barn, The Promenade, Brecon, Powys, LD3 9AY

WILLIAMS, Ivor Geoffrey RESIGNED

Director

31 Jan 2001

18 Jul 2016

United Kingdom

May 1960

Nashville, 11 -15 Hospital Road, Builth Wells, Powys, LD2 3AT