Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKOWSKI, John Matthew ACTIVE	Director	24 Sep 2015		United States	June 1954	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR
REES, David Scott ACTIVE	Director	03 Jun 2025		United Kingdom	May 1978	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
CODD, Stephen Stuart RESIGNED	Secretary		31 Oct 2015			Tumblewood, 70 Port Lion, Haverfordwest, Pembrokeshire, SA62 4JT
CAMPBELL, William Thomas RESIGNED	Director	01 Dec 2020	05 Sep 2022	United Kingdom	July 1988	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR
DAVIES, David Gareth Lloyd RESIGNED	Director	05 Sep 2022	12 Jun 2025	Wales	October 1976	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, Wales
DAVIES, David Gareth Lloyd RESIGNED	Director	15 Jun 2017	21 May 2021	Wales	October 1976	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR
DAVIES, Robin Huw RESIGNED	Director	01 Mar 2012	18 Nov 2016	Wales	May 1957	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
DAVIES, Robin Huw RESIGNED	Director	01 Nov 1996	31 Dec 1997	Wales	May 1957	Penclawdd Croes Y Llan, Cardigan, Ceredigion, SA43 2LE
DAVIES-SCOURFIELD, Jennifer RESIGNED	Director	01 Apr 2009	18 Nov 2016	Wales	May 1970	5, Trevaughan Lodge Road, Whitland, Carmarthenshire, SA34 0QF
FREESTON, Ian Leslie, Professor RESIGNED	Director		31 Oct 2014	England	May 1936	95 Westerfield Road, Ipswich, Suffolk, IP4 2XR
GODBER, Stephen Alison RESIGNED	Director	01 Jun 2015	15 Jun 2017	United Kingdom	March 1950	2, Brackendale Close, Camberley, Surrey, GU15 1HP, England
HOVEY, Roy Leonard Anthony RESIGNED	Director		24 Sep 2015	Wales	January 1951	Ysgubor, Cwmcigfran Llangunnor, Carmarthen, Carms, SA32 8AQ
JALINOUS, Reza, Dr RESIGNED	Director		24 Sep 2015	United States	May 1961	12, Olde Village Drive, Winchester, Ma 01890, Usa
KRINKE, Lothar RESIGNED	Director	15 Jun 2017	24 Mar 2022	United States	June 1961	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR
LEWIS, Christopher William RESIGNED	Director	01 Apr 2013	24 Sep 2015	United Kingdom	April 1970	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
LEWIS, Robin William, Honourable RESIGNED	Director		31 Mar 2013	United Kingdom	February 1941	The Cottage, Cresswell Quay, Kilgetty, Pembrokeshire, SA69 0TE
MULLEN, John Phillip RESIGNED	Director	18 Nov 2016	31 Mar 2018	England	January 1964	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR
POLSON, Michael John Ross, Dr RESIGNED	Director	01 Jan 2013	18 Nov 2016	Wales	June 1954	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
ROACH, Daniel James William, Doctor RESIGNED	Director	01 Aug 2012	31 Dec 2014	United Kingdom	April 1955	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
STARZEWSKI, John Henry RESIGNED	Director	01 Feb 2005	21 Dec 2011	Wales	June 1949	Ty Cwm, Llangain, Camarthenshire, SA33 5AH
STOLEC-CAMPO, Rhonda RESIGNED	Director	28 Mar 2022	29 Apr 2026	United States	December 1962	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom
WHITTINGTON, Richard Gordon RESIGNED	Director	01 Aug 2012	31 Dec 2014	United Kingdom	January 1950	Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

MACKOWSKI, John Matthew ACTIVE
Role: Director
Appointed on: 24 Sep 2015
Country of Residence: United States
Date of birth: June 1954
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

REES, David Scott ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

CODD, Stephen Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2015
Address: Tumblewood, 70 Port Lion, Haverfordwest, Pembrokeshire, SA62 4JT

CAMPBELL, William Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

DAVIES, David Gareth Lloyd RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 12 Jun 2025
Country of Residence: Wales
Date of birth: October 1976
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, Wales

DAVIES, David Gareth Lloyd RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 21 May 2021
Country of Residence: Wales
Date of birth: October 1976
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

DAVIES, Robin Huw RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 18 Nov 2016
Country of Residence: Wales
Date of birth: May 1957
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

DAVIES, Robin Huw RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1997
Country of Residence: Wales
Date of birth: May 1957
Address: Penclawdd Croes Y Llan, Cardigan, Ceredigion, SA43 2LE

DAVIES-SCOURFIELD, Jennifer RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 18 Nov 2016
Country of Residence: Wales
Date of birth: May 1970
Address: 5, Trevaughan Lodge Road, Whitland, Carmarthenshire, SA34 0QF

FREESTON, Ian Leslie, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: May 1936
Address: 95 Westerfield Road, Ipswich, Suffolk, IP4 2XR

GODBER, Stephen Alison RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 2, Brackendale Close, Camberley, Surrey, GU15 1HP, England

HOVEY, Roy Leonard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2015
Country of Residence: Wales
Date of birth: January 1951
Address: Ysgubor, Cwmcigfran Llangunnor, Carmarthen, Carms, SA32 8AQ

JALINOUS, Reza, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2015
Country of Residence: United States
Date of birth: May 1961
Address: 12, Olde Village Drive, Winchester, Ma 01890, Usa

KRINKE, Lothar RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 24 Mar 2022
Country of Residence: United States
Date of birth: June 1961
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

LEWIS, Christopher William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

LEWIS, Robin William, Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1941
Address: The Cottage, Cresswell Quay, Kilgetty, Pembrokeshire, SA69 0TE

MULLEN, John Phillip RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1964
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

POLSON, Michael John Ross, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 18 Nov 2016
Country of Residence: Wales
Date of birth: June 1954
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

ROACH, Daniel James William, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

STARZEWSKI, John Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Dec 2011
Country of Residence: Wales
Date of birth: June 1949
Address: Ty Cwm, Llangain, Camarthenshire, SA33 5AH

STOLEC-CAMPO, Rhonda RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 29 Apr 2026
Country of Residence: United States
Date of birth: December 1962
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

WHITTINGTON, Richard Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2006	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)
23 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1991	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)
17 Jan 1990	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACKOWSKI, John Matthew ACTIVE

Director

24 Sep 2015

United States

June 1954

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

REES, David Scott ACTIVE

Director

03 Jun 2025

United Kingdom

May 1978

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

CODD, Stephen Stuart RESIGNED

Secretary

31 Oct 2015

Tumblewood, 70 Port Lion, Haverfordwest, Pembrokeshire, SA62 4JT

CAMPBELL, William Thomas RESIGNED

Director

01 Dec 2020

05 Sep 2022

United Kingdom

July 1988

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

DAVIES, David Gareth Lloyd RESIGNED

Director

05 Sep 2022

12 Jun 2025

Wales

October 1976

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, Wales

DAVIES, David Gareth Lloyd RESIGNED

Director

15 Jun 2017

21 May 2021

Wales

October 1976

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

DAVIES, Robin Huw RESIGNED

Director

01 Mar 2012

18 Nov 2016

Wales

May 1957

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

DAVIES, Robin Huw RESIGNED

Director

01 Nov 1996

31 Dec 1997

Wales

May 1957

Penclawdd Croes Y Llan, Cardigan, Ceredigion, SA43 2LE

DAVIES-SCOURFIELD, Jennifer RESIGNED

Director

01 Apr 2009

18 Nov 2016

Wales

May 1970

5, Trevaughan Lodge Road, Whitland, Carmarthenshire, SA34 0QF

FREESTON, Ian Leslie, Professor RESIGNED

Director

31 Oct 2014

England

May 1936

95 Westerfield Road, Ipswich, Suffolk, IP4 2XR

GODBER, Stephen Alison RESIGNED

Director

01 Jun 2015

15 Jun 2017

United Kingdom

March 1950

2, Brackendale Close, Camberley, Surrey, GU15 1HP, England

HOVEY, Roy Leonard Anthony RESIGNED

Director

24 Sep 2015

Wales

January 1951

Ysgubor, Cwmcigfran Llangunnor, Carmarthen, Carms, SA32 8AQ

JALINOUS, Reza, Dr RESIGNED

Director

24 Sep 2015

United States

May 1961

12, Olde Village Drive, Winchester, Ma 01890, Usa

KRINKE, Lothar RESIGNED

Director

15 Jun 2017

24 Mar 2022

United States

June 1961

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

LEWIS, Christopher William RESIGNED

Director

01 Apr 2013

24 Sep 2015

United Kingdom

April 1970

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

LEWIS, Robin William, Honourable RESIGNED

Director

31 Mar 2013

United Kingdom

February 1941

The Cottage, Cresswell Quay, Kilgetty, Pembrokeshire, SA69 0TE

MULLEN, John Phillip RESIGNED

Director

18 Nov 2016

31 Mar 2018

England

January 1964

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

POLSON, Michael John Ross, Dr RESIGNED

Director

01 Jan 2013

18 Nov 2016

Wales

June 1954

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

ROACH, Daniel James William, Doctor RESIGNED

Director

01 Aug 2012

31 Dec 2014

United Kingdom

April 1955

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

STARZEWSKI, John Henry RESIGNED

Director

01 Feb 2005

21 Dec 2011

Wales

June 1949

Ty Cwm, Llangain, Camarthenshire, SA33 5AH

STOLEC-CAMPO, Rhonda RESIGNED

Director

28 Mar 2022

29 Apr 2026

United States

December 1962

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom

WHITTINGTON, Richard Gordon RESIGNED

Director

01 Aug 2012

31 Dec 2014

United Kingdom

January 1950

Spring Gardens, Whitland, Carmarthenshire, SA34 0HR, United Kingdom