ANWYL GROUP LIMITED

Company summary

Company number: 04375093
Status: ACTIVE
Incorporated / age: 15 February 200224 years
Registered office: Anwyl House St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 18:00 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
Anwyl House St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Previous company names
VERBIER HOLDINGS LIMITED
COBCO (447) LIMITED

Officer details

Show 5 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANWYL, Andrea Claire ACTIVE	Secretary	09 Mar 2015				Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
ANWYL, Claire Alexandra ACTIVE	Secretary	09 Mar 2015				Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
WASDELL, Lucy Frances ACTIVE	Secretary	20 Jun 2002				Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
WASDELL, Timothy William Normand ACTIVE	Secretary	09 Mar 2015				Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
ANWYL, Mathew John ACTIVE	Director	20 Jun 2002		Wales	March 1971	Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
ANWYL, Thomas James ACTIVE	Director	23 Mar 2004		United Kingdom	November 1967	Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
WASDELL, Lucy Frances ACTIVE	Director	20 Jun 2002		Wales	July 1969	Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
ANWYL, Graham Robert RESIGNED	Secretary	20 Jun 2002	29 Dec 2025			Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
COBBETTS LIMITED RESIGNED	Secretary	15 Feb 2002	20 Jun 2002			Ship Canal House King Street, Manchester, M2 4WB
ANWYL, Ann Elizabeth RESIGNED	Director	20 Jun 2002	30 Nov 2017	United Kingdom	July 1941	Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
ANWYL, Graham Robert RESIGNED	Director	20 Jun 2002	29 Dec 2025	Wales	September 1943	Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom
COBBETTS LIMITED RESIGNED	Director	15 Feb 2002	20 Jun 2002			Ship Canal House King Street, Manchester, M2 4WB

ANWYL, Andrea Claire ACTIVE
Role: Secretary
Appointed on: 09 Mar 2015
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

ANWYL, Claire Alexandra ACTIVE
Role: Secretary
Appointed on: 09 Mar 2015
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

WASDELL, Lucy Frances ACTIVE
Role: Secretary
Appointed on: 20 Jun 2002
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

WASDELL, Timothy William Normand ACTIVE
Role: Secretary
Appointed on: 09 Mar 2015
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

ANWYL, Mathew John ACTIVE
Role: Director
Appointed on: 20 Jun 2002
Country of Residence: Wales
Date of birth: March 1971
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

ANWYL, Thomas James ACTIVE
Role: Director
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

WASDELL, Lucy Frances ACTIVE
Role: Director
Appointed on: 20 Jun 2002
Country of Residence: Wales
Date of birth: July 1969
Address: Anwyl House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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