W & M MCDONALD (PENCARN FARMS) LIMITED (03013172)

W & M MCDONALD (PENCARN FARMS) LIMITED

Company summary

Company number: 03013172
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, Wales
Accounts due: 31 December 2027
Confirmation statement due: 12 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, Wales
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTONIUS, Antonio ACTIVE	Director	20 Oct 2016		England	December 1958	C/O Laura Burrows, Narrow Quay House, Narrow Quay, Bristol, City Of Bristol, BS1 4QA, England
MCDONALD, Fintan Gary ACTIVE	Director	12 Jun 2018		United Kingdom	August 1965	Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, Wales
MCDONALD, William Joseph RESIGNED	Secretary	24 Jan 1995	03 Nov 2013			9 Ridgeway, Newport, Gwent, NP20 5AF
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	24 Jan 1995			14-18 City Road, Cardiff, CF24 3DL
MCDONALD, Gary Joseph RESIGNED	Director	01 Feb 2013	12 Jun 2018	Wales	November 1968	13, Priory Close, Priory Close Caerleon, Newport, Gwent, NP18 3SY, Wales
MCDONALD, Marlene Elizabeth RESIGNED	Director	24 Jan 1995	10 Aug 2011	Wales	July 1939	9 Ridgeway, Newport, Gwent, NP20 5AF
MCDONALD, William Joseph RESIGNED	Director	24 Jan 1995	03 Nov 2013	Wales	June 1938	9 Ridgeway, Newport, Gwent, NP20 5AF
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	24 Jan 1995	24 Jan 1995			14-18 City Road, Cardiff, CF24 3DL

ANTONIUS, Antonio ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: England
Date of birth: December 1958
Address: C/O Laura Burrows, Narrow Quay House, Narrow Quay, Bristol, City Of Bristol, BS1 4QA, England

Created	Status	Filings
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1998	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)
05 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.