AFAN CONSTRUCTION LIMITED

Company summary

Company number: 02263403
Status: ACTIVE
Incorporated / age: 31 May 198838 years
Registered office: Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
Accounts due: 31 May 2027
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:54 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
Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
Nature of business
Construction of roads and motorways
Construction of bridges and tunnels
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEREMIAH, David Rhys ACTIVE	Secretary	06 Oct 2025				Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
JEREMIAH, David Rhys ACTIVE	Director	06 Oct 2025		Wales	November 1983	Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
EVANS, Pamela Margaret RESIGNED	Secretary		06 Oct 2025			Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
EVANS, David Wynne RESIGNED	Director		06 Oct 2025	United Kingdom	July 1954	Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
EVANS, Pamela Margaret RESIGNED	Director		06 Oct 2025	Wales	February 1953	Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

JEREMIAH, David Rhys ACTIVE
Role: Secretary
Appointed on: 06 Oct 2025
Address: Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

JEREMIAH, David Rhys ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Wales
Date of birth: November 1983
Address: Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

EVANS, Pamela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2025
Address: Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

EVANS, David Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

EVANS, Pamela Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2025
Country of Residence: Wales
Date of birth: February 1953
Address: Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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