ABLEMADE LIMITED

Company summary

Company number: 03003067
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
Accounts due: 31 January 2028
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:03 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
Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Nicholas ACTIVE	Director	06 Jan 2025		Wales	June 1975	15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales
WESTWOOD, Richard James ACTIVE	Director	09 Oct 2023		England	November 1952	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
BRAIN, Charles Nicholas RESIGNED	Secretary	02 Oct 2006	30 Sep 2020			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
BROOKES, Lorraine RESIGNED	Secretary	19 Dec 1994	02 Oct 2006			Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF
CONWAY, Robert RESIGNED	Nominee Secretary	19 Dec 1994	19 Dec 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
HEATH, Hannah Patricia RESIGNED	Secretary	30 Sep 2020	31 Jan 2021			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
TREBILCOCK, Nicole RESIGNED	Secretary	31 Jan 2021	04 Jan 2025			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
BRAIN, Charles Nicholas RESIGNED	Director	28 Jun 2019	05 Feb 2021	Wales	November 1971	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
BRIDGE, Jonathan RESIGNED	Director	31 Jan 2021	04 Jan 2025	Wales	January 1978	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
BROOKES, David RESIGNED	Director	19 Dec 1994	02 Oct 2006		October 1950	Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF
BROOKES, Lorraine RESIGNED	Director	19 Dec 1994	02 Oct 2006		June 1958	Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF
COWAN, Graham Michael RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
DARBY, Alistair William RESIGNED	Director	26 Oct 2018	05 Feb 2021	United Kingdom	August 1966	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
REED, Martin Stuart RESIGNED	Director	02 Oct 2006	28 Jun 2019	Wales	August 1960	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
WADDINGTON, John Scott RESIGNED	Director	02 Oct 2006	26 Oct 2018	United Kingdom	May 1962	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
WINNING, Andrew RESIGNED	Director	05 Feb 2021	09 Oct 2023	England	January 1965	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

PAYNE, Nicholas ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Wales
Date of birth: June 1975
Address: 15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales

WESTWOOD, Richard James ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1952
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BRAIN, Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 30 Sep 2020
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

BROOKES, Lorraine RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 02 Oct 2006
Address: Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

HEATH, Hannah Patricia RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 31 Jan 2021
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

TREBILCOCK, Nicole RESIGNED
Role: Secretary
Appointed on: 31 Jan 2021
Resigned on: 04 Jan 2025
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BRAIN, Charles Nicholas RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 05 Feb 2021
Country of Residence: Wales
Date of birth: November 1971
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

BRIDGE, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 04 Jan 2025
Country of Residence: Wales
Date of birth: January 1978
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BROOKES, David RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 02 Oct 2006
Date of birth: October 1950
Address: Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF

BROOKES, Lorraine RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 02 Oct 2006
Date of birth: June 1958
Address: Talsarn, Tanygroes, Cardigan, Ceredigion, SA43 2JF

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

DARBY, Alistair William RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

REED, Martin Stuart RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 28 Jun 2019
Country of Residence: Wales
Date of birth: August 1960
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

WADDINGTON, John Scott RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

WINNING, Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1965
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 1995	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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