MERTHYR (SOUTH WALES) LIMITED

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Company summary

Company number: 04261274
Status: ACTIVE
Incorporated / age: 30 July 200125 years
Registered office: Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 21 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 13:41 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
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Nature of business
Development of building projects
Previous company names
BLACKSTONE (SOUTH WALES) LIMITED
MILLER ARGENT (SOUTH WALES) LIMITED
BROOMCO (2635) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, David Stanley ACTIVE	Director	05 Oct 2016		United Kingdom	February 1957	Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
PROWER, Aubyn James Sugden RESIGNED	Secretary	12 Oct 2001	24 Jul 2012			Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
SADLER, Anita Joanne RESIGNED	Secretary	19 May 2009	07 Jan 2016			8 Eddiscombe Road, London, SW6 4UA
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jul 2001	12 Oct 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BORLAND, Donald William RESIGNED	Director	01 Jun 2005	07 Jan 2016	United Kingdom	September 1966	408 Ferry Road, Edinburgh, EH5 2AD
BROWN, Neil Andrew RESIGNED	Director	01 Oct 2012	07 Jan 2016	United Kingdom	January 1959	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN, United Kingdom
CARRUTHERS, Michael Norman RESIGNED	Director	31 Mar 2015	07 Jan 2016	United Kingdom	August 1980	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN
DONALDSON, Euan James RESIGNED	Director	12 Oct 2001	21 Jan 2002		March 1962	28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
DUFFIELD, Sheelagh Jane RESIGNED	Director	16 May 2012	17 Jul 2012	Scotland	May 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland
FREEMAN, Michael Ian RESIGNED	Director	12 Oct 2001	30 Jul 2014	United Kingdom	September 1951	9 Connaught Square, London, W2 2HG
FREEMAN, Peter Geoffrey RESIGNED	Director	01 Jun 2005	30 Jul 2014	United Kingdom	December 1955	11, Addison Road, London, W14 8DJ, United Kingdom
HAZELL, Peter Frank RESIGNED	Director	30 Jul 2014	07 Jan 2016	England	August 1948	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN, United Kingdom
JONES, Lyndon RESIGNED	Director	02 Jul 2018	06 Apr 2020	Wales	May 1949	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan
LEWIS, Andrew John RESIGNED	Director	07 Jan 2016	26 May 2016	United Kingdom	March 1950	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN
LEWIS, Jayne Helen RESIGNED	Director	07 Jan 2016	01 Jun 2018	Wales	August 1965	Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan
LLEWELLYN, Bernard John RESIGNED	Director	12 Oct 2001	07 Jan 2016	Wales	January 1942	Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
MADELIN, Roger Nigel RESIGNED	Director	01 Jun 2005	22 Nov 2012	England	February 1959	6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
MILLER, Keith Manson RESIGNED	Director	12 Oct 2001	31 Mar 2015	Scotland	March 1949	Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
POYNER, James Thomas RESIGNED	Director	12 Oct 2001	07 Jan 2016	United Kingdom	March 1947	Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ
PROWER, Aubyn James Sugden RESIGNED	Director	12 Oct 2001	07 Jan 2016	United Kingdom	March 1955	Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
RICHARDS, John Steel RESIGNED	Director	01 Jun 2005	01 Oct 2012	United Kingdom	September 1957	Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW
SMYTH, Pamela June RESIGNED	Director	30 Aug 2002	16 May 2012	Scotland	June 1964	53 East Craigs Wynd, Edinburgh, EH12 8HJ
TAYLOR, Gary John RESIGNED	Director	19 May 2009	07 Jan 2016	United Kingdom	December 1966	Faversham House, 13 Cherry Hill Road, Barnt Green, Birmingham, B45 8LL, United Kingdom
TILLMAN, Stephen RESIGNED	Director	12 Oct 2001	07 Jan 2016	United Kingdom	September 1965	Church, House, Farmington, Cheltenham, Gloucestershire, GL54 3ND
WILLIAMS, Beth RESIGNED	Director	01 Jun 2005	23 Jan 2009	United Kingdom	April 1966	1 Forest View, Pentwyn Fochriw, Bargoed, Mid Glamorgan, CF81 9NN
WOOD, Marlene RESIGNED	Director	20 Aug 2007	29 May 2009	United Kingdom	June 1962	15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
DLA NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 2001	12 Oct 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Jul 2001	12 Oct 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

LEWIS, David Stanley ACTIVE
Role: Director
Appointed on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

PROWER, Aubyn James Sugden RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 24 Jul 2012
Address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

SADLER, Anita Joanne RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 07 Jan 2016
Address: 8 Eddiscombe Road, London, SW6 4UA

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 2001
Resigned on: 12 Oct 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 408 Ferry Road, Edinburgh, EH5 2AD

BROWN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN, United Kingdom

CARRUTHERS, Michael Norman RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN

DONALDSON, Euan James RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 21 Jan 2002
Date of birth: March 1962
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

DUFFIELD, Sheelagh Jane RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 17 Jul 2012
Country of Residence: Scotland
Date of birth: May 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland

FREEMAN, Michael Ian RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 9 Connaught Square, London, W2 2HG

FREEMAN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 11, Addison Road, London, W14 8DJ, United Kingdom

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: August 1948
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN, United Kingdom

JONES, Lyndon RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 06 Apr 2020
Country of Residence: Wales
Date of birth: May 1949
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan

LEWIS, Andrew John RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN

LEWIS, Jayne Helen RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 01 Jun 2018
Country of Residence: Wales
Date of birth: August 1965
Address: Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan

LLEWELLYN, Bernard John RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 07 Jan 2016
Country of Residence: Wales
Date of birth: January 1942
Address: Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR

MADELIN, Roger Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: February 1959
Address: 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

POYNER, James Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ

PROWER, Aubyn James Sugden RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW

SMYTH, Pamela June RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 16 May 2012
Country of Residence: Scotland
Date of birth: June 1964
Address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ

TAYLOR, Gary John RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Faversham House, 13 Cherry Hill Road, Barnt Green, Birmingham, B45 8LL, United Kingdom

TILLMAN, Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Church, House, Farmington, Cheltenham, Gloucestershire, GL54 3ND

WILLIAMS, Beth RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1 Forest View, Pentwyn Fochriw, Bargoed, Mid Glamorgan, CF81 9NN

WOOD, Marlene RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2001
Resigned on: 12 Oct 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2001
Resigned on: 12 Oct 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
07 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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