RANDALLS (GROUNDWORKS) LIMITED

Company summary

Company number: 03025383
Status: ACTIVE
Incorporated / age: 22 February 199531 years
Registered office: Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
Accounts due: 31 December 2026
Confirmation statement due: 28 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:05 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
Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
Nature of business
Construction of domestic buildings
Previous company names
GLOSSYDIARY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Cherie ACTIVE	Secretary	01 Jul 1999				1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
DAVIES, Christopher Wayne ACTIVE	Director	01 Aug 2011		Wales	July 1975	Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
JOHN, Howard Lyndon ACTIVE	Director	01 Jan 2003		South Wales	February 1971	Ashdon, Trap Lane, Aberdare, Mid Glamorgan, CF44 0RB
MACHAJEWSKI, Donna Jane ACTIVE	Director	01 Apr 2023		Wales	December 1975	Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
RANDALL, Michael ACTIVE	Director	07 Apr 1995		Wales	May 1963	Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
SHEPPARD, Mandy Jane ACTIVE	Director	01 Jan 2003		Wales	January 1974	Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
TAYLOR, Jennifer Mary RESIGNED	Secretary	07 Apr 1995	30 Jun 1999			Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1995	07 Apr 1995			26, Church Street, London, NW8 8EP
HARDWICK, Richard Gwyn RESIGNED	Director	01 Jun 2000	31 Oct 2020	United Kingdom	May 1968	14 Bryn Derw, Blackwood, Gwent, NP12 1SN
MACHAJEWSKI, Donna RESIGNED	Director	01 Apr 2023	01 Apr 2023	Wales	April 1975	Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
TAYLOR, Jennifer Mary RESIGNED	Director	07 Apr 1995	30 Jun 1999	Wales	June 1948	Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
TIERNEY, Robert Mark RESIGNED	Director	01 Aug 2011	31 Mar 2013	United Kingdom	February 1971	Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
WILLIAMS, Howard John RESIGNED	Director	04 Jan 1999	30 Sep 2002		June 1946	Craig Y Nant 20 Claerwen Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0LQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 1995	07 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RANDALL, Cherie ACTIVE
Role: Secretary
Appointed on: 01 Jul 1999
Address: 1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX

DAVIES, Christopher Wayne ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Wales
Date of birth: July 1975
Address: Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT

JOHN, Howard Lyndon ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: South Wales
Date of birth: February 1971
Address: Ashdon, Trap Lane, Aberdare, Mid Glamorgan, CF44 0RB

MACHAJEWSKI, Donna Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Wales
Date of birth: December 1975
Address: Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales

RANDALL, Michael ACTIVE
Role: Director
Appointed on: 07 Apr 1995
Country of Residence: Wales
Date of birth: May 1963
Address: Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales

SHEPPARD, Mandy Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: Wales
Date of birth: January 1974
Address: Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales

TAYLOR, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 30 Jun 1999
Address: Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1995
Resigned on: 07 Apr 1995
Address: 26, Church Street, London, NW8 8EP

HARDWICK, Richard Gwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 14 Bryn Derw, Blackwood, Gwent, NP12 1SN

MACHAJEWSKI, Donna RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2023
Country of Residence: Wales
Date of birth: April 1975
Address: Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales

TAYLOR, Jennifer Mary RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Jun 1999
Country of Residence: Wales
Date of birth: June 1948
Address: Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE

TIERNEY, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT

WILLIAMS, Howard John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Sep 2002
Date of birth: June 1946
Address: Craig Y Nant 20 Claerwen Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0LQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1995
Resigned on: 07 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 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)
04 Dec 2000	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)
18 Nov 1999	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)
28 Feb 1997	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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