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CBL CERAMICS LIMITED

Company summary

Company number: 02736169
Status: ACTIVE
Incorporated / age: 31 July 199234 years
Registered office: Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:13 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
Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP
Nature of business
Manufacture of refractory products
Previous company names
CBL DEVELOPMENTS LIMITED
PRAISEOFFICE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABELES, Barbara Ann ACTIVE	Director	10 Feb 1993		United States	October 1948	Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP
GRIFFITHS, Richard Evan RESIGNED	Secretary	19 Apr 1996	30 Jun 2001			The Rhos, Haverfordwest, Dyfed, SA62 4AU
HANNAFORD, Edwin James RESIGNED	Secretary	20 Aug 1992	19 Apr 1996			Shalimar 9 Bay View Drive, Hakin, Milford Haven, Dyfed, SA73 3RJ
HARRIS, Terence Martin RESIGNED	Secretary	22 Oct 2001	07 Jun 2002			Swn Y Nant, Llansteffan, Carmarthen, Carmarthenshire, SA33 5EY
JONES, Stephen RESIGNED	Secretary	14 May 2004	30 Jun 2022			Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP
PERRY, Andrea RESIGNED	Secretary	23 May 2003	14 May 2004			Woodside 13 Merlins Avenue, Haverfordwest, Dyfed, SA61 1JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jul 1992	20 Aug 1992			26, Church Street, London, NW8 8EP
COCKING, David RESIGNED	Director	20 Aug 1992	29 Jul 1997		October 1947	Tanglewood 34 Port Lion, Llangwm, Haverfordwest, Dyfed, SA62 4JT, Dyfed
HANNAFORD, Edwin James RESIGNED	Director	20 Aug 1992	29 Jul 1997		April 1931	Shalimar 9 Bay View Drive, Hakin, Milford Haven, Dyfed, SA73 3RJ
MARKHAM, David RESIGNED	Director	01 Feb 1996	07 Aug 1996		October 1940	Red Cedars Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BG
RUETZ, Ulrich RESIGNED	Director	11 Aug 1997	15 Oct 1998		March 1940	Koehl Strasse 16, Ludwigsburg, 71636, Germany
YEOMANS, Kenneth RESIGNED	Director	20 Aug 1992	29 Jul 1997		June 1938	Penrhyn, Quay Road Goodwick, Fishguard, Dyfed, SA64 0BT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jul 1992	20 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABELES, Barbara Ann ACTIVE
Role: Director
Appointed on: 10 Feb 1993
Country of Residence: United States
Date of birth: October 1948
Address: Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP

GRIFFITHS, Richard Evan RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 30 Jun 2001
Address: The Rhos, Haverfordwest, Dyfed, SA62 4AU

HANNAFORD, Edwin James RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 19 Apr 1996
Address: Shalimar 9 Bay View Drive, Hakin, Milford Haven, Dyfed, SA73 3RJ

JONES, Stephen RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 30 Jun 2022
Address: Marble Hall Road, Milford Haven, Pembrokeshire, SA73 2PP

PERRY, Andrea RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 14 May 2004
Address: Woodside 13 Merlins Avenue, Haverfordwest, Dyfed, SA61 1JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1992
Resigned on: 20 Aug 1992
Address: 26, Church Street, London, NW8 8EP

COCKING, David RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 29 Jul 1997
Date of birth: October 1947
Address: Tanglewood 34 Port Lion, Llangwm, Haverfordwest, Dyfed, SA62 4JT, Dyfed

HANNAFORD, Edwin James RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 29 Jul 1997
Date of birth: April 1931
Address: Shalimar 9 Bay View Drive, Hakin, Milford Haven, Dyfed, SA73 3RJ

MARKHAM, David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 07 Aug 1996
Date of birth: October 1940
Address: Red Cedars Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BG

RUETZ, Ulrich RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 15 Oct 1998
Date of birth: March 1940
Address: Koehl Strasse 16, Ludwigsburg, 71636, Germany

YEOMANS, Kenneth RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 29 Jul 1997
Date of birth: June 1938
Address: Penrhyn, Quay Road Goodwick, Fishguard, Dyfed, SA64 0BT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1992
Resigned on: 20 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU