Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Peter Michael ACTIVE	Secretary	13 Jan 2015				32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
AMBER, Michael Scott ACTIVE	Director	01 Dec 2021		Wales	February 1992	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
FRANCIS, Peter Michael ACTIVE	Director	05 Mar 2025		United Kingdom	December 1983	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
MUSGRAVE, Simon George ACTIVE	Director	11 May 2015		Wales	September 1963	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
WATKINS, Sylvia Ann ACTIVE	Director	20 Mar 2014		Wales	September 1951	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
DWYER, Daniel John RESIGNED	Nominee Secretary	22 Sep 1992	19 Oct 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HARDING, Carole Joan RESIGNED	Secretary	19 Oct 1992	21 Jun 2002			9 Beech Grove, Brecon, Powys, LD3 9ET
OAKLEY, John Evan RESIGNED	Secretary	07 Oct 2010	13 Jan 2015			32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
WATKINS, Huw RESIGNED	Secretary	21 Jun 2002	07 Oct 2010			Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA
DODD, Stephen John RESIGNED	Director	20 Nov 1992	29 Oct 2007		October 1952	Flat 9, 5-6 Glamorgan Street, Brecon, Powys, LD3 7DW
DOYLE, Betty June RESIGNED	Nominee Director	22 Sep 1992	19 Oct 1992		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	22 Sep 1992	19 Oct 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MCINNES, Colin RESIGNED	Director	19 Oct 1992	04 Sep 2002		December 1920	Winding Waters, Windmill Lane, Avon Castle Kingwood, Hants, BH24 2DQ
NEDDERMEYER, Heinrich RESIGNED	Director	01 Mar 1993	19 Jun 2017	Germany	January 1943	Alte Burgwedeler Str 8, Burgwedel, W - 3006 Burgwedel 2, Germany
OAKLEY, John Evan RESIGNED	Director	30 Mar 2012	05 Mar 2025	Wales	December 1971	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
OSBOURNE, Anthony RESIGNED	Director	21 Jun 2002	10 Apr 2015	United Kingdom	February 1952	Cui Lodge, Talybont On Usk, Brecon, Powys, LD3 7YQ
WANLESS, Barry RESIGNED	Director	30 Nov 2012	13 Jun 2014	Wales	July 1950	32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA
WATKINS, Huw RESIGNED	Director	19 Oct 1992	03 Feb 2022	Wales	March 1951	Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA

FRANCIS, Peter Michael ACTIVE
Role: Secretary
Appointed on: 13 Jan 2015
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

AMBER, Michael Scott ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Wales
Date of birth: February 1992
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

FRANCIS, Peter Michael ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

MUSGRAVE, Simon George ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: Wales
Date of birth: September 1963
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Sylvia Ann ACTIVE
Role: Director
Appointed on: 20 Mar 2014
Country of Residence: Wales
Date of birth: September 1951
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1992
Resigned on: 19 Oct 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HARDING, Carole Joan RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 21 Jun 2002
Address: 9 Beech Grove, Brecon, Powys, LD3 9ET

OAKLEY, John Evan RESIGNED
Role: Secretary
Appointed on: 07 Oct 2010
Resigned on: 13 Jan 2015
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Huw RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 07 Oct 2010
Address: Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA

DODD, Stephen John RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 29 Oct 2007
Date of birth: October 1952
Address: Flat 9, 5-6 Glamorgan Street, Brecon, Powys, LD3 7DW

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1992
Resigned on: 19 Oct 1992
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1992
Resigned on: 19 Oct 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MCINNES, Colin RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 04 Sep 2002
Date of birth: December 1920
Address: Winding Waters, Windmill Lane, Avon Castle Kingwood, Hants, BH24 2DQ

NEDDERMEYER, Heinrich RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 19 Jun 2017
Country of Residence: Germany
Date of birth: January 1943
Address: Alte Burgwedeler Str 8, Burgwedel, W - 3006 Burgwedel 2, Germany

OAKLEY, John Evan RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 05 Mar 2025
Country of Residence: Wales
Date of birth: December 1971
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

OSBOURNE, Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Cui Lodge, Talybont On Usk, Brecon, Powys, LD3 7YQ

WANLESS, Barry RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 13 Jun 2014
Country of Residence: Wales
Date of birth: July 1950
Address: 32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Huw RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 03 Feb 2022
Country of Residence: Wales
Date of birth: March 1951
Address: Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1994	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.

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

FRANCIS, Peter Michael ACTIVE

Secretary

13 Jan 2015

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

AMBER, Michael Scott ACTIVE

Director

01 Dec 2021

Wales

February 1992

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

FRANCIS, Peter Michael ACTIVE

Director

05 Mar 2025

United Kingdom

December 1983

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

MUSGRAVE, Simon George ACTIVE

Director

11 May 2015

Wales

September 1963

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Sylvia Ann ACTIVE

Director

20 Mar 2014

Wales

September 1951

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

DWYER, Daniel John RESIGNED

Nominee Secretary

22 Sep 1992

19 Oct 1992

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HARDING, Carole Joan RESIGNED

Secretary

19 Oct 1992

21 Jun 2002

9 Beech Grove, Brecon, Powys, LD3 9ET

OAKLEY, John Evan RESIGNED

Secretary

07 Oct 2010

13 Jan 2015

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Huw RESIGNED

Secretary

21 Jun 2002

07 Oct 2010

Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA

DODD, Stephen John RESIGNED

Director

20 Nov 1992

29 Oct 2007

October 1952

Flat 9, 5-6 Glamorgan Street, Brecon, Powys, LD3 7DW

DOYLE, Betty June RESIGNED

Nominee Director

22 Sep 1992

19 Oct 1992

June 1936

8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED

Nominee Director

22 Sep 1992

19 Oct 1992

April 1941

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MCINNES, Colin RESIGNED

Director

19 Oct 1992

04 Sep 2002

December 1920

Winding Waters, Windmill Lane, Avon Castle Kingwood, Hants, BH24 2DQ

NEDDERMEYER, Heinrich RESIGNED

Director

01 Mar 1993

19 Jun 2017

Germany

January 1943

Alte Burgwedeler Str 8, Burgwedel, W - 3006 Burgwedel 2, Germany

OAKLEY, John Evan RESIGNED

Director

30 Mar 2012

05 Mar 2025

Wales

December 1971

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

OSBOURNE, Anthony RESIGNED

Director

21 Jun 2002

10 Apr 2015

United Kingdom

February 1952

Cui Lodge, Talybont On Usk, Brecon, Powys, LD3 7YQ

WANLESS, Barry RESIGNED

Director

30 Nov 2012

13 Jun 2014

Wales

July 1950

32 Ffrwdgrech Ind.Est., Brecon, Powys, LD3 8LA

WATKINS, Huw RESIGNED

Director

19 Oct 1992

03 Feb 2022

Wales

March 1951

Greenfield, 16 Belle Vue Gardens, Brecon, Powys, LD3 7PA