WALES ENVIRONMENTAL LIMITED

Company summary

Company number: 02530769
Status: ACTIVE
Incorporated / age: 14 August 199036 years
Registered office: Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:26 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
Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales
Nature of business
Collection of non-hazardous waste
Previous company names
CABLEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Anthony Mark ACTIVE	Director	21 May 2018		Wales	April 1970	Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales
TRAVERS, Malcolm John ACTIVE	Director	21 Nov 2022		England	November 1975	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Martin Kevin ACTIVE	Director	21 Nov 2022		England	February 1977	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Michelle Kathleen ACTIVE	Director	21 Nov 2022		England	June 1978	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
WILLIAMS, Llyr ACTIVE	Director	07 Mar 2011		United Kingdom	November 1978	Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales
BUSBY, David Edward RESIGNED	Secretary	07 Mar 2011	09 Aug 2016			The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
JOYCE, Adrian John RESIGNED	Secretary	20 Dec 2000	07 Mar 2011			Auberon, Fiddlers Lane, St. Florence, Tenby, Pembrokeshire, SA70 8BA
WOODHALL, Jill, Mrs. RESIGNED	Secretary		20 Dec 2000			Marina The Strand, Saundersfoot, Dyfed, SA69 9ET
BUSBY, David Edward RESIGNED	Director	07 Mar 2011	09 Aug 2016	United Kingdom	June 1960	The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
DOE, Andrew Charles RESIGNED	Director	23 Feb 2016	31 Aug 2017	Wales	February 1965	3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales
EVANS, Nicola Jane RESIGNED	Director	03 Jun 2016	29 Dec 2017	Wales	September 1963	3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales
JOYCE, Adrian John RESIGNED	Director	01 Oct 2014	09 Aug 2016	Wales	May 1968	The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
JOYCE, Adrian John RESIGNED	Director	20 Dec 2000	07 Mar 2011	Wales	May 1968	Auberon, Fiddlers Lane, St. Florence, Tenby, Pembrokeshire, SA70 8BA
KELLY, Robin Peter RESIGNED	Director	01 Sep 2018	16 Jan 2019	Wales	September 1968	The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
LEWIS, David RESIGNED	Director	29 Sep 2017	10 Dec 2019	Wales	September 1964	The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
MURPHY, Barry RESIGNED	Director	01 Jan 2021	30 Jun 2023	England	September 1963	Unit 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales
O'ROURKE, Peter Cerith RESIGNED	Director	27 Sep 2016	03 May 2018	Wales	November 1961	3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales
SENNITT, Owen Stephen Alexander RESIGNED	Director	01 Sep 2011	21 Nov 2022	Wales	May 1965	20, Westbourne Crescent, Cardiff, CF14 2BL, Wales
WOODHALL, Jill, Mrs. RESIGNED	Director	20 Dec 2000	28 Mar 2003	Uk	June 1948	Marina The Strand, Saundersfoot, Dyfed, SA69 9ET
WOODHALL, Martin Anthony RESIGNED	Director		07 Mar 2011	Wales	March 1949	Marina The Strand, Saundersfoot, Dyfed, SA69 9ET

THOMAS, Anthony Mark ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: Wales
Date of birth: April 1970
Address: Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales

TRAVERS, Malcolm John ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: November 1975
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Martin Kevin ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Michelle Kathleen ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1978
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

WILLIAMS, Llyr ACTIVE
Role: Director
Appointed on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Wales Environmental Limited, Longships Road, Cardiff, CF10 4RP, Wales

BUSBY, David Edward RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 09 Aug 2016
Address: The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR

JOYCE, Adrian John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 07 Mar 2011
Address: Auberon, Fiddlers Lane, St. Florence, Tenby, Pembrokeshire, SA70 8BA

WOODHALL, Jill, Mrs. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2000
Address: Marina The Strand, Saundersfoot, Dyfed, SA69 9ET

BUSBY, David Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR

DOE, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 31 Aug 2017
Country of Residence: Wales
Date of birth: February 1965
Address: 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

EVANS, Nicola Jane RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 29 Dec 2017
Country of Residence: Wales
Date of birth: September 1963
Address: 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

JOYCE, Adrian John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 09 Aug 2016
Country of Residence: Wales
Date of birth: May 1968
Address: The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR

JOYCE, Adrian John RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 07 Mar 2011
Country of Residence: Wales
Date of birth: May 1968
Address: Auberon, Fiddlers Lane, St. Florence, Tenby, Pembrokeshire, SA70 8BA

KELLY, Robin Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 16 Jan 2019
Country of Residence: Wales
Date of birth: September 1968
Address: The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR

LEWIS, David RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 10 Dec 2019
Country of Residence: Wales
Date of birth: September 1964
Address: The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR

MURPHY, Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1963
Address: Unit 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

O'ROURKE, Peter Cerith RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 03 May 2018
Country of Residence: Wales
Date of birth: November 1961
Address: 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

SENNITT, Owen Stephen Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 21 Nov 2022
Country of Residence: Wales
Date of birth: May 1965
Address: 20, Westbourne Crescent, Cardiff, CF14 2BL, Wales

WOODHALL, Jill, Mrs. RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 28 Mar 2003
Country of Residence: Uk
Date of birth: June 1948
Address: Marina The Strand, Saundersfoot, Dyfed, SA69 9ET

WOODHALL, Martin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2011
Country of Residence: Wales
Date of birth: March 1949
Address: Marina The Strand, Saundersfoot, Dyfed, SA69 9ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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