LLANELLY HOUSE TRUST LTD.

Company summary

Insolvency history recorded

Company number: 04681702
Status: ACTIVE
Incorporated / age: 28 February 200323 years
Registered office: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 14:04 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
Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
Nature of business
Operation of historical sites and buildings and similar visitor attractions
Previous company names
CAMBRIAN HERITAGE REGENERATION TRUST LTD
YMDDIRIEDOLAETH ATGYFNERTHU TREFTADAETH SIR GAR

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
24 April 2017
Voluntary arrangement ended
5 April 2018
Practitioners
- John Dean Cullen
  Insolvency practitioner
- Bethan Louise Evans
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Victoria Ruth ACTIVE	Secretary	13 Nov 2024				Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
EVANS, Alison Jane ACTIVE	Director	16 Apr 2012		Wales	January 1955	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales
JONES, Kevin Eamonn, Dr ACTIVE	Director	01 Mar 2019		Wales	November 1954	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
OWEN, Mary Bernadette ACTIVE	Director	01 Mar 2019		Wales	June 1952	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
PHILIIPS, Eldon, Reverend ACTIVE	Director	16 Sep 2019		Wales	June 1950	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
PIANA, Paolo Rodolfo ACTIVE	Director	20 Jan 2023		Wales	January 1957	1 Heol Ffynnon, Heol Ffynnon, Llanelli, SA15 1RD, Wales
SYMMONS, Nicola Kathryn ACTIVE	Director	01 Mar 2020		Wales	July 1957	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
DEACON, Claire RESIGNED	Secretary	01 Jun 2011	31 Dec 2016			Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales
PARKER, Robert RESIGNED	Secretary	28 Feb 2003	31 May 2011			36 Mayals Avenue, Blackpill, Swansea, SA3 5DB
AMERY, Timothy Mark Gill RESIGNED	Director	14 Jul 2012	29 Jun 2017	Wales	June 1960	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
CARROLL-CLIFFE, Melanie Jayne RESIGNED	Director	01 Mar 2019	25 Mar 2022	Wales	July 1967	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
DEACON, Claire Louise RESIGNED	Director	08 Oct 2008	09 Jun 2010	Wales	December 1965	Stembridge Cottage, Marldes, Haverfordwest, Pembrokeshire, SA62 3AS
DYNEVOR, Richard, Lord RESIGNED	Director	09 Apr 2003	08 Oct 2008		June 1935	4 Prebend Mansions, Chiswick High Road, London, W4 2LU
GRAVELL, Meryl RESIGNED	Director	09 Apr 2003	28 Jul 2006	Wales	October 1944	31 Heol Waun-Y-Clun, Trimsaran, Kidwelly, Dyfed, SA17 4BL
HUGHES, Medwin, Professor RESIGNED	Director	28 Feb 2003	13 Jul 2006	United Kingdom	May 1961	Ty'R Prifathro Trinity College, College Road, Carmarthen, Dyfed, SA31 3EP
JAMES, Philip Giles RESIGNED	Director	09 Apr 2003	25 Jun 2007	Wales	October 1955	Penrheolwen, Cwmdu, Llandeilo, Dyfed, SA19 7DY
JONES, Roger Spencer, Sir RESIGNED	Director	09 Apr 2003	24 Jul 2014	United Kingdom	July 1943	Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom
LLOYD, Thomas Owen Saunders RESIGNED	Director	01 Apr 2014	01 Mar 2019	Wales	February 1955	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
LLOYD, Thomas Owen Saunders RESIGNED	Director	15 Jul 2009	31 May 2011	Wales	February 1955	Freestone Hall, Lawrenny Road, Cresselly, Kilgetty, Pembrokeshire, SA68 0SY
ONLLWYN-JONES, Dai RESIGNED	Director	16 Apr 2012	31 Mar 2015	Wales	April 1956	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales
PARKER, Robert RESIGNED	Director	01 Jun 2011	31 Mar 2015	Wales	June 1951	36, Mayals Avenue, Blackpill, Swansea, SA3 5DB, Wales
PARKER, Robert RESIGNED	Director	28 Feb 2003	09 Apr 2003	Wales	June 1951	36 Mayals Avenue, Blackpill, Swansea, SA3 5DB
PUGH, Robert Graham RESIGNED	Director	08 Oct 2008	13 Jun 2017	Wales	January 1951	Cwmoernant House, Cwmoernant, Carmarthen, Dyfed, SA31 1EG, United Kingdom
ROBERTS, Susan RESIGNED	Director	16 Apr 2012	01 Mar 2019	Wales	August 1949	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales
ROWLEY, Simon RESIGNED	Director	01 Mar 2019	31 Dec 2020	Wales	October 1958	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
SPEERS, Joan Adams RESIGNED	Director	14 Jul 2011	31 Dec 2017	England	October 1950	2, Compton Terrace, London, N1 2UN, United Kingdom
STEPHENS, Roger RESIGNED	Director	16 Sep 2019	20 Feb 2024	Wales	November 1951	Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF
WARDLE, Simon RESIGNED	Director	08 Oct 2008	24 Jul 2014	Wales	March 1973	2 New Houses, Cil Y Cwm, Llandovery, Dyfed, SA20 0SS
WILKINS, William Powell RESIGNED	Director	09 Apr 2003	09 Jul 2004	Wales	April 1938	Carreg Cennen, Trapp, Llandeilo, Dyfed, SA19 6TL
WILLIAMS, John Conrad RESIGNED	Director	09 Apr 2003	01 Mar 2019	Wales	September 1935	19 Coleshill Terrace, Llanelli, Carmarthenshire, SA15 3BT

MORGAN, Victoria Ruth ACTIVE
Role: Secretary
Appointed on: 13 Nov 2024
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

EVANS, Alison Jane ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: Wales
Date of birth: January 1955
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales

JONES, Kevin Eamonn, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Wales
Date of birth: November 1954
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

OWEN, Mary Bernadette ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Wales
Date of birth: June 1952
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

PHILIIPS, Eldon, Reverend ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: Wales
Date of birth: June 1950
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

PIANA, Paolo Rodolfo ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: Wales
Date of birth: January 1957
Address: 1 Heol Ffynnon, Heol Ffynnon, Llanelli, SA15 1RD, Wales

SYMMONS, Nicola Kathryn ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: Wales
Date of birth: July 1957
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

DEACON, Claire RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2016
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales

PARKER, Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 31 May 2011
Address: 36 Mayals Avenue, Blackpill, Swansea, SA3 5DB

AMERY, Timothy Mark Gill RESIGNED
Role: Director
Appointed on: 14 Jul 2012
Resigned on: 29 Jun 2017
Country of Residence: Wales
Date of birth: June 1960
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

CARROLL-CLIFFE, Melanie Jayne RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 25 Mar 2022
Country of Residence: Wales
Date of birth: July 1967
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

DEACON, Claire Louise RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 09 Jun 2010
Country of Residence: Wales
Date of birth: December 1965
Address: Stembridge Cottage, Marldes, Haverfordwest, Pembrokeshire, SA62 3AS

DYNEVOR, Richard, Lord RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 08 Oct 2008
Date of birth: June 1935
Address: 4 Prebend Mansions, Chiswick High Road, London, W4 2LU

GRAVELL, Meryl RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 28 Jul 2006
Country of Residence: Wales
Date of birth: October 1944
Address: 31 Heol Waun-Y-Clun, Trimsaran, Kidwelly, Dyfed, SA17 4BL

HUGHES, Medwin, Professor RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ty'R Prifathro Trinity College, College Road, Carmarthen, Dyfed, SA31 3EP

JAMES, Philip Giles RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 25 Jun 2007
Country of Residence: Wales
Date of birth: October 1955
Address: Penrheolwen, Cwmdu, Llandeilo, Dyfed, SA19 7DY

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom

LLOYD, Thomas Owen Saunders RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Mar 2019
Country of Residence: Wales
Date of birth: February 1955
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

LLOYD, Thomas Owen Saunders RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 31 May 2011
Country of Residence: Wales
Date of birth: February 1955
Address: Freestone Hall, Lawrenny Road, Cresselly, Kilgetty, Pembrokeshire, SA68 0SY

ONLLWYN-JONES, Dai RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: April 1956
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales

PARKER, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: June 1951
Address: 36, Mayals Avenue, Blackpill, Swansea, SA3 5DB, Wales

PARKER, Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 09 Apr 2003
Country of Residence: Wales
Date of birth: June 1951
Address: 36 Mayals Avenue, Blackpill, Swansea, SA3 5DB

PUGH, Robert Graham RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 13 Jun 2017
Country of Residence: Wales
Date of birth: January 1951
Address: Cwmoernant House, Cwmoernant, Carmarthen, Dyfed, SA31 1EG, United Kingdom

ROBERTS, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Mar 2019
Country of Residence: Wales
Date of birth: August 1949
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF, Wales

ROWLEY, Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2020
Country of Residence: Wales
Date of birth: October 1958
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

SPEERS, Joan Adams RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1950
Address: 2, Compton Terrace, London, N1 2UN, United Kingdom

STEPHENS, Roger RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 20 Feb 2024
Country of Residence: Wales
Date of birth: November 1951
Address: Llanelly House, Bridge Street, Llanelli, Carmarthenshire, SA15 3UF

WARDLE, Simon RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 24 Jul 2014
Country of Residence: Wales
Date of birth: March 1973
Address: 2 New Houses, Cil Y Cwm, Llandovery, Dyfed, SA20 0SS

WILKINS, William Powell RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 09 Jul 2004
Country of Residence: Wales
Date of birth: April 1938
Address: Carreg Cennen, Trapp, Llandeilo, Dyfed, SA19 6TL

WILLIAMS, John Conrad RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 01 Mar 2019
Country of Residence: Wales
Date of birth: September 1935
Address: 19 Coleshill Terrace, Llanelli, Carmarthenshire, SA15 3BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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