CARREG FAWR DEVELOPMENTS LIMITED

Company summary

Company number: 02221170
Status: ACTIVE
Incorporated / age: 15 February 198838 years
Registered office: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:11 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
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Nature of business
Manufacture of doors and windows of metal
Previous company names
DELVEPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILLON, Samantha May ACTIVE	Director	06 Apr 2022		United Kingdom	November 1986	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
LEWIS, Gavin ACTIVE	Director	06 Apr 2022		United Kingdom	September 1976	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
BAILLON, Marcel John RESIGNED	Secretary	06 Apr 2007	16 Jan 2026			Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
GLYDE, Carey Lawrence RESIGNED	Secretary	10 Jun 2002	06 Apr 2007			Upper House Farm, Henllys, Cwmbran, Gwent, NP44 6HY
NELSON, Philip John RESIGNED	Secretary		10 Jun 2002			1 Carreg Fawr, Manor Road Abersychan, Pontypool, Gwent, NP4
ATTWELL, Christopher Bryn RESIGNED	Director		18 Mar 1993		March 1954	Lar Roma, Ffrwyd Road Abersychan, Pontypool, Gwent, NP4
BAILLON, Marcel John RESIGNED	Director	01 Apr 2012	16 Jan 2026	Wales	February 1966	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
BOWEN, Donald Richard RESIGNED	Director		31 Mar 2016	Wales	June 1943	Llanfrechfa House, Llanfrechfa, Cwmbran, Gwent, NP44 8AD
GLYDE, Carey Lawrence RESIGNED	Director	05 Jun 2001	31 Mar 2013	Wales	September 1941	Upper House Farm, Henllys, Cwmbran, Gwent, NP44 6HY
NELSON, Philip John RESIGNED	Director		25 Sep 2002		May 1956	1 Carreg Fawr, Manor Road Abersychan, Pontypool, Gwent, NP4
ROWLAND, Wayne RESIGNED	Director	06 Apr 2007	16 Jan 2026	Wales	August 1966	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

BAILLON, Samantha May ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

LEWIS, Gavin ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

BAILLON, Marcel John RESIGNED
Role: Secretary
Appointed on: 06 Apr 2007
Resigned on: 16 Jan 2026
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

GLYDE, Carey Lawrence RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 06 Apr 2007
Address: Upper House Farm, Henllys, Cwmbran, Gwent, NP44 6HY

NELSON, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2002
Address: 1 Carreg Fawr, Manor Road Abersychan, Pontypool, Gwent, NP4

ATTWELL, Christopher Bryn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: March 1954
Address: Lar Roma, Ffrwyd Road Abersychan, Pontypool, Gwent, NP4

BAILLON, Marcel John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 16 Jan 2026
Country of Residence: Wales
Date of birth: February 1966
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

BOWEN, Donald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: Wales
Date of birth: June 1943
Address: Llanfrechfa House, Llanfrechfa, Cwmbran, Gwent, NP44 8AD

GLYDE, Carey Lawrence RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Mar 2013
Country of Residence: Wales
Date of birth: September 1941
Address: Upper House Farm, Henllys, Cwmbran, Gwent, NP44 6HY

NELSON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2002
Date of birth: May 1956
Address: 1 Carreg Fawr, Manor Road Abersychan, Pontypool, Gwent, NP4

ROWLAND, Wayne RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 16 Jan 2026
Country of Residence: Wales
Date of birth: August 1966
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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