GROUNDHOG (U.K) LIMITED

Company summary

Company number: 02726554
Status: ACTIVE
Incorporated / age: 26 June 199234 years
Registered office: Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:58 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
Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
FRESH DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATCLIFFE, Gordon Paul ACTIVE	Secretary	15 Nov 1995				Bryngwenyn Farm, Pontyberem, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom
COOPER, Peter ACTIVE	Director	02 Feb 2019		Wales	February 1966	Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH
HOPKINS, Llyr Wyn ACTIVE	Director	30 Sep 2025		Wales	March 1981	Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH
QUIRK, Ben ACTIVE	Director	30 Sep 2025		Wales	October 1995	Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH
RATCLIFFE, Gordon Paul ACTIVE	Director	13 Jul 1992		United Kingdom	June 1959	Bryngwenyn Farm, Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom
RATCLIFFE, Lesley Jeannette ACTIVE	Director	23 Sep 2010		United Kingdom	May 1962	Bryngwenyn Farm, Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom
RATCLIFFE, Ryan ACTIVE	Director	02 Feb 2019		Wales	August 1993	Bryngwenyn Farm Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom
LAZARUS, Harry Pierre RESIGNED	Nominee Secretary	26 Jun 1992	13 Jul 1992			3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
RATCLIFFE, Ethel Mary RESIGNED	Secretary	13 Jul 1992	15 Nov 1995			5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR
LAZARUS, Harry Pierre RESIGNED	Nominee Director	26 Jun 1992	13 Jul 1992		April 1937	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
LAZARUS, Heather Ann RESIGNED	Nominee Director	26 Jun 1992	13 Jul 1992		February 1938	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
RATCLIFFE, Ethel Mary RESIGNED	Director	13 Jul 1992	28 Feb 2015	Wales	May 1923	5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR
RATCLIFFE, Gordon Wood RESIGNED	Director	13 Jul 1992	15 Oct 2023	Wales	April 1933	5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR

RATCLIFFE, Gordon Paul ACTIVE
Role: Secretary
Appointed on: 15 Nov 1995
Address: Bryngwenyn Farm, Pontyberem, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom

COOPER, Peter ACTIVE
Role: Director
Appointed on: 02 Feb 2019
Country of Residence: Wales
Date of birth: February 1966
Address: Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH

HOPKINS, Llyr Wyn ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Wales
Date of birth: March 1981
Address: Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH

QUIRK, Ben ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Wales
Date of birth: October 1995
Address: Ynysgerwn Avenue, Aberddulais, Neath, South Wales, SA10 8HH

RATCLIFFE, Gordon Paul ACTIVE
Role: Director
Appointed on: 13 Jul 1992
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bryngwenyn Farm, Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom

RATCLIFFE, Lesley Jeannette ACTIVE
Role: Director
Appointed on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bryngwenyn Farm, Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom

RATCLIFFE, Ryan ACTIVE
Role: Director
Appointed on: 02 Feb 2019
Country of Residence: Wales
Date of birth: August 1993
Address: Bryngwenyn Farm Hendy, Pontyberem, Llanelli, Dyfed, SA15 5NG, United Kingdom

LAZARUS, Harry Pierre RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 13 Jul 1992
Address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales

RATCLIFFE, Ethel Mary RESIGNED
Role: Secretary
Appointed on: 13 Jul 1992
Resigned on: 15 Nov 1995
Address: 5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR

LAZARUS, Harry Pierre RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: April 1937
Address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales

LAZARUS, Heather Ann RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: February 1938
Address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales

RATCLIFFE, Ethel Mary RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 28 Feb 2015
Country of Residence: Wales
Date of birth: May 1923
Address: 5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR

RATCLIFFE, Gordon Wood RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 15 Oct 2023
Country of Residence: Wales
Date of birth: April 1933
Address: 5 Cefn Parc, Skewen, Neath, West Glamorgan, SA10 6YR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Sep 2007	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)
23 Jul 2001	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)
11 Feb 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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