INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

Company summary

Company number: 03494193
Status: ACTIVE
Incorporated / age: 16 January 199828 years
Registered office: 16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS
Nature of business
Gambling and betting activities

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, David Robert Smalley ACTIVE	Secretary	16 Jan 1998				Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ
CLARKE, David Robert Smalley ACTIVE	Director	16 Jan 1998		United Kingdom	May 1939	Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ
GEORGE, Claire ACTIVE	Director	17 Jan 2014		Wales	September 1977	16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS, Wales
OWENS, Abigail ACTIVE	Director	24 Jan 2017		Wales	January 1974	16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS
SANGSTER, Anthony Edward ACTIVE	Director	29 Jan 2015		Wales	April 1947	16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS
WAKEFIELD, Kefin Lloyd ACTIVE	Director	16 Jan 1998		Wales	March 1950	Ferry House, Haven View, Neyland, Pembrokeshire, Dyfed, SA73 1LS
WARLOW, Ashley Colin ACTIVE	Director	05 Mar 2003		United Kingdom	September 1947	Raintree County, Westaway Park Rosemarket, Milford Haven, Pembrokeshire, SA73 1JL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 1998	16 Jan 1998			26, Church Street, London, NW8 8EP
EVANS, David Anthony Mainwaring RESIGNED	Director	16 Jan 1998	02 Oct 2009		July 1943	Cawdor Cottage Mount Pleasant, Burton, Milford Haven, Pembrokeshire, SA73 1PB
FELLOWS, Daniel RESIGNED	Director	16 Jan 1998	17 Feb 2014	United Kingdom	September 1942	10 Ardent Close, Steynton, Milford Haven, Pembrokeshire, SA73 1AU
GRIFFITHS, John Howard RESIGNED	Director	01 Jul 2002	24 Aug 2011	Uk	April 1940	Golygfar Mor Sandy Hill Road, Saundersfoot, Pembrokeshire, SA69 9PL
HYSLOP, Michael James RESIGNED	Director	16 Jan 1998	27 Aug 2000		April 1945	5 Brookside Close, Johnston, Haverfordwest, Pembrokeshire, SA62 3EJ
PEAKE, Michael Ernest RESIGNED	Director	16 Jan 1998	06 Jan 2025	United Kingdom	August 1946	25 Gateholm Avenue, Westhill, Milford Haven, Pembrokeshire, SA73 2RL
REYNOLDS, Francis Bernard Michael RESIGNED	Director	16 Jan 1998	30 Sep 2001		December 1940	8 Castle Rise, Spittal, Haverfordwest, Dyfed, SA62 5QW

CLARKE, David Robert Smalley ACTIVE
Role: Secretary
Appointed on: 16 Jan 1998
Address: Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ

CLARKE, David Robert Smalley ACTIVE
Role: Director
Appointed on: 16 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ

GEORGE, Claire ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Country of Residence: Wales
Date of birth: September 1977
Address: 16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS, Wales

OWENS, Abigail ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: Wales
Date of birth: January 1974
Address: 16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS

SANGSTER, Anthony Edward ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: Wales
Date of birth: April 1947
Address: 16, Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS

WAKEFIELD, Kefin Lloyd ACTIVE
Role: Director
Appointed on: 16 Jan 1998
Country of Residence: Wales
Date of birth: March 1950
Address: Ferry House, Haven View, Neyland, Pembrokeshire, Dyfed, SA73 1LS

WARLOW, Ashley Colin ACTIVE
Role: Director
Appointed on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Raintree County, Westaway Park Rosemarket, Milford Haven, Pembrokeshire, SA73 1JL

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.