PEMBROKESHIRE FRAME LIMITED

Company summary

Company number: 04037005
Status: ACTIVE
Incorporated / age: 19 July 200026 years
Registered office: Old Press Buildings Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
Accounts due: 31 December 2026
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:13 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
Old Press Buildings Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
PEMBROKESHIRE F.R.A.M.E. LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Elizabeth Ann ACTIVE	Director	08 Dec 2023		Wales	October 1960	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
DAVIES, Bethan ACTIVE	Director	06 Oct 2025		Wales	November 1985	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
HARRIES, Adrian Stuart ACTIVE	Director	29 Jun 2021		Wales	September 1967	24, Heritage Park, Haverfordwest, SA61 2QF, Wales
STONEHILL, Michelle Carol ACTIVE	Director	06 Dec 2024		Wales	May 1972	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
BENNETT, Christine Shann RESIGNED	Secretary	19 Jul 2000	19 Oct 2001			17 Robert Street, Milford Haven, Dyfed, SA73 2AL
BOWMAN, Paul Kenneth RESIGNED	Secretary	31 May 2007	01 Dec 2021			Haroldston Farm, Rosemarket, Milford Haven, Dyfed, SA73 1LT
KERSHAW, Robert Charles RESIGNED	Secretary	19 Oct 2001	23 Jul 2002			Anchor Hoaten, St Ishmaels, Haverfordwest, Dyfed, SA62 3SR
PETTY, Karen Anne RESIGNED	Secretary	29 Sep 2005	26 Apr 2007			Linden Villa, Nelson Street Pennar, Pembroke Dock, Dyfed, SA72 6RU
SIMS, Jennifer Ann RESIGNED	Secretary	25 Jul 2002	30 Sep 2005			3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	19 Jul 2000	20 Jul 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
ALLINGHAM, Malcolm George, Mr. RESIGNED	Director	19 Jul 2000	19 Oct 2001	Wales	July 1949	Lisnabrack, Cosheston, Pembroke Dock, Dyfed, SA72 4UW
BEDDIS, Carl Sheldon RESIGNED	Director	27 Jan 2017	15 Jan 2018	Wales	December 1966	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
BEST, Trevor RESIGNED	Director	11 Dec 2012	30 Oct 2018	Wales	September 1946	11, St. Annes Road, Hakin, Milford Haven, Dyfed, SA73 3LQ, Wales
BEYNON, Joan Helen Mackay RESIGNED	Director	19 Oct 2001	29 Sep 2005	Wales	October 1949	The Coach House, Zion Gardens, Tenby, Pembrokeshire, SA70 8HE
BEYNON, Jonathan Kim RESIGNED	Director	19 Oct 2001	29 Sep 2005	Wales	August 1956	The Coach House Zion Gardens, St Johns Hill, Tenby, Pembrokeshire, SA70 8HE
BROWN, Doreen Joy RESIGNED	Director	19 Jan 2018	06 Oct 2025	Wales	July 1940	East Pelcomb Farm, Pelcomb, Haverfordwest, SA62 6HP, Wales
COWPER, Paul James RESIGNED	Director	29 May 2003	01 Jul 2004		August 1952	Fernley Lodge, Manorbier, Pembrokeshire, SA70 7TH
EVANS, Jonathan RESIGNED	Director	30 Jun 2006	02 Jun 2009		December 1952	Longhill, Roch, Haverfordwest, Dyfed, SA62 6AW
FOLLAND, Michael Tracy RESIGNED	Director	28 Oct 2004	21 Feb 2005		May 1938	Seefeld, Pembroke Road, Manorbier, Pembrokeshire, SA70 7SX
GRIFFITHS, Patricia Edwina RESIGNED	Director	30 May 2002	16 Jun 2005		November 1931	Rock Farm, Jameston, Tenby, Dyfed, SA70 8QB
JACK, Jill RESIGNED	Director	18 Jan 2019	10 Aug 2020	Wales	February 1959	Pembrokeshire Frame Limited, Old Hakin Road, Haverfordwest, SA61 1XF, Wales
JAMES, Sian Elizabeth RESIGNED	Director	01 Nov 2008	26 Feb 2014	Uk	November 1954	10, Clos Y Bigney, Fishguard, Pembrokeshire, SA65 9BG
JONES, John Frederick Paul RESIGNED	Director	18 Jan 2018	11 Aug 2020	Wales	October 1959	The Caravan, The Buttles, Kilgetty, SA68 0YG, Wales
JONES, Meurig RESIGNED	Director	18 Jan 2019	07 Aug 2020	Wales	June 1959	Pembrokeshire Frame Limites, Old Hakin Road, Haverfordwest, SA61 1XF, Wales
JONES, Patrick Martin RESIGNED	Director	06 Dec 2024	28 Sep 2026	Wales	June 1975	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
JOOMRATY, Hassen RESIGNED	Director	30 May 2002	09 Dec 2008		November 1949	5 Heath Close, Johnston, Haverfordwest, Dyfed, SA62 3QL
MORRIS, Thomas Ben RESIGNED	Director	30 May 2002	03 Dec 2009	Wales	December 1943	Rose Villa, Stepaside, Narberth, Dyfed, SA67 8JN
ORTON, Catherine RESIGNED	Director	18 Jan 2019	20 Aug 2020	Wales	March 1964	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
OWEN, Robert Arthur Howell RESIGNED	Director	21 Nov 2007	01 Jan 2016	Wales	March 1948	Allt Fach, Glanrhyd, Cardigan, Ceredigion, SA43 3PG, Wales
REES, David Huw RESIGNED	Director	23 Dec 2010	26 Jul 2017	Wales	December 1943	Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF, Wales
SIMS, Jennifer Ann RESIGNED	Director	26 Jun 2003	18 Nov 2021	Wales	April 1945	3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF
SMITH, Paul Graham RESIGNED	Director	11 Jan 2013	15 Aug 2024	United Kingdom	August 1949	16, Lawrenny Street, Neyland, Milford Haven, Dyfed, SA73 1TB, Wales
UNDERHILL, David William RESIGNED	Director	24 Jun 2021	19 Nov 2021	Wales	May 1947	47, Fair Oakes, Haverfordwest, SA61 1EE, Wales
UNDERHILL, David William RESIGNED	Director	19 Oct 2001	28 Feb 2019	United Kingdom	May 1947	Vaynor Farm, Clynderwen, Pembrokeshire, SA66 7HH
VOYLE, Dilwyn Davies RESIGNED	Director	19 Jul 2000	19 Oct 2001	Wales	August 1934	11 Goat Street, Haverfordwest, Dyfed, SA61 1PX
WEAKE, Anthony John RESIGNED	Director	17 Jan 2001	19 Oct 2001		June 1947	Hazelbrook, Treffgarne, Haverfordwest, Dyfed, SA62 5LP
WILLIAMSON, Jacqueline Sylvia RESIGNED	Director	31 Mar 2005	31 Jul 2008		March 1947	The Granary Torbant, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JN
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	19 Jul 2000	20 Jul 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

CLARKE, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: Wales
Date of birth: October 1960
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

DAVIES, Bethan ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Wales
Date of birth: November 1985
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

HARRIES, Adrian Stuart ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: Wales
Date of birth: September 1967
Address: 24, Heritage Park, Haverfordwest, SA61 2QF, Wales

STONEHILL, Michelle Carol ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Wales
Date of birth: May 1972
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

BENNETT, Christine Shann RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 19 Oct 2001
Address: 17 Robert Street, Milford Haven, Dyfed, SA73 2AL

BOWMAN, Paul Kenneth RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 01 Dec 2021
Address: Haroldston Farm, Rosemarket, Milford Haven, Dyfed, SA73 1LT

KERSHAW, Robert Charles RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 23 Jul 2002
Address: Anchor Hoaten, St Ishmaels, Haverfordwest, Dyfed, SA62 3SR

PETTY, Karen Anne RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 26 Apr 2007
Address: Linden Villa, Nelson Street Pennar, Pembroke Dock, Dyfed, SA72 6RU

SIMS, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 30 Sep 2005
Address: 3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2000
Resigned on: 20 Jul 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

ALLINGHAM, Malcolm George, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 Oct 2001
Country of Residence: Wales
Date of birth: July 1949
Address: Lisnabrack, Cosheston, Pembroke Dock, Dyfed, SA72 4UW

BEDDIS, Carl Sheldon RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 15 Jan 2018
Country of Residence: Wales
Date of birth: December 1966
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

BEST, Trevor RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 30 Oct 2018
Country of Residence: Wales
Date of birth: September 1946
Address: 11, St. Annes Road, Hakin, Milford Haven, Dyfed, SA73 3LQ, Wales

BEYNON, Joan Helen Mackay RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 29 Sep 2005
Country of Residence: Wales
Date of birth: October 1949
Address: The Coach House, Zion Gardens, Tenby, Pembrokeshire, SA70 8HE

BEYNON, Jonathan Kim RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 29 Sep 2005
Country of Residence: Wales
Date of birth: August 1956
Address: The Coach House Zion Gardens, St Johns Hill, Tenby, Pembrokeshire, SA70 8HE

BROWN, Doreen Joy RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 06 Oct 2025
Country of Residence: Wales
Date of birth: July 1940
Address: East Pelcomb Farm, Pelcomb, Haverfordwest, SA62 6HP, Wales

COWPER, Paul James RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 01 Jul 2004
Date of birth: August 1952
Address: Fernley Lodge, Manorbier, Pembrokeshire, SA70 7TH

EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 02 Jun 2009
Date of birth: December 1952
Address: Longhill, Roch, Haverfordwest, Dyfed, SA62 6AW

FOLLAND, Michael Tracy RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 21 Feb 2005
Date of birth: May 1938
Address: Seefeld, Pembroke Road, Manorbier, Pembrokeshire, SA70 7SX

GRIFFITHS, Patricia Edwina RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 16 Jun 2005
Date of birth: November 1931
Address: Rock Farm, Jameston, Tenby, Dyfed, SA70 8QB

JACK, Jill RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 10 Aug 2020
Country of Residence: Wales
Date of birth: February 1959
Address: Pembrokeshire Frame Limited, Old Hakin Road, Haverfordwest, SA61 1XF, Wales

JAMES, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 26 Feb 2014
Country of Residence: Uk
Date of birth: November 1954
Address: 10, Clos Y Bigney, Fishguard, Pembrokeshire, SA65 9BG

JONES, John Frederick Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 11 Aug 2020
Country of Residence: Wales
Date of birth: October 1959
Address: The Caravan, The Buttles, Kilgetty, SA68 0YG, Wales

JONES, Meurig RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 07 Aug 2020
Country of Residence: Wales
Date of birth: June 1959
Address: Pembrokeshire Frame Limites, Old Hakin Road, Haverfordwest, SA61 1XF, Wales

JONES, Patrick Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 28 Sep 2026
Country of Residence: Wales
Date of birth: June 1975
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

JOOMRATY, Hassen RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 09 Dec 2008
Date of birth: November 1949
Address: 5 Heath Close, Johnston, Haverfordwest, Dyfed, SA62 3QL

MORRIS, Thomas Ben RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 03 Dec 2009
Country of Residence: Wales
Date of birth: December 1943
Address: Rose Villa, Stepaside, Narberth, Dyfed, SA67 8JN

ORTON, Catherine RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 20 Aug 2020
Country of Residence: Wales
Date of birth: March 1964
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF

OWEN, Robert Arthur Howell RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 01 Jan 2016
Country of Residence: Wales
Date of birth: March 1948
Address: Allt Fach, Glanrhyd, Cardigan, Ceredigion, SA43 3PG, Wales

REES, David Huw RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 26 Jul 2017
Country of Residence: Wales
Date of birth: December 1943
Address: Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF, Wales

SIMS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 18 Nov 2021
Country of Residence: Wales
Date of birth: April 1945
Address: 3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF

SMITH, Paul Graham RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 16, Lawrenny Street, Neyland, Milford Haven, Dyfed, SA73 1TB, Wales

UNDERHILL, David William RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 19 Nov 2021
Country of Residence: Wales
Date of birth: May 1947
Address: 47, Fair Oakes, Haverfordwest, SA61 1EE, Wales

UNDERHILL, David William RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Vaynor Farm, Clynderwen, Pembrokeshire, SA66 7HH

VOYLE, Dilwyn Davies RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 Oct 2001
Country of Residence: Wales
Date of birth: August 1934
Address: 11 Goat Street, Haverfordwest, Dyfed, SA61 1PX

WEAKE, Anthony John RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 19 Oct 2001
Date of birth: June 1947
Address: Hazelbrook, Treffgarne, Haverfordwest, Dyfed, SA62 5LP

WILLIAMSON, Jacqueline Sylvia RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 31 Jul 2008
Date of birth: March 1947
Address: The Granary Torbant, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JN

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 2000
Resigned on: 20 Jul 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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