WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL

Company summary

Company number: 05183580
Status: CONVERTED / CLOSED
Incorporated / age: 19 July 200421 years
Registered office: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales
Nature of business
Environmental consulting activities
Previous company names
WARM WALES - CYMRU GYNNES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Steven James ACTIVE	Director	17 Feb 2015		Wales	May 1971	Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales
JONES, Phillip John, Professor ACTIVE	Director	30 Nov 2004		Wales	June 1949	2 Dyfrig Street, Cardiff, South Glamorgan, CF11 9LR
RENDELL, Kevin Stuart ACTIVE	Director	23 May 2012		England	February 1974	Corner Cottage, Beoley Court, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL, England
BERRY, Stephen Richard RESIGNED	Secretary	18 Nov 2008	01 Mar 2012			27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
BOOTH, Claire Elizabeth RESIGNED	Secretary	19 Jul 2004	01 Sep 2004			18 Saint Anns Lane, Leeds, West Yorkshire, LS4 2SE
LYNCH, Malcolm John RESIGNED	Secretary	01 Sep 2004	18 Nov 2008			4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN
ANDERSON, Craig RESIGNED	Director	01 Oct 2013	31 Dec 2017	England	November 1955	One Green Place, Unit 36 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE, Wales
ARTHUR, Mari Frances Gaynor RESIGNED	Director	21 Oct 2015	02 Feb 2024	Wales	May 1972	45a, Heol Waunyclun, Trimsaran, Carmarthen, Carmarthenshire, SA17 4BL, Wales
BEYNON, Heather Bethan RESIGNED	Director	01 Jun 2017	08 Jul 2020	Wales	March 1984	Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales
BILLINGTON, Christopher Mark RESIGNED	Director	19 Jul 2004	01 Sep 2004		June 1967	18 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PB
BOOTH, Claire Elizabeth RESIGNED	Director	19 Jul 2004	19 Jul 2004		September 1970	18 Saint Anns Lane, Leeds, West Yorkshire, LS4 2SE
BRITTEN, Nicky, Professor RESIGNED	Director	04 Sep 2008	04 Sep 2008		May 1983	2, Hill Close, Pennsylvania, Exeter, Devon, EX4 6HJ, United Kingdom
BROWN, Rebecca Louise RESIGNED	Director	01 Aug 2004	04 Oct 2005	England	November 1967	Cleves Barn, Thirlby, Thirsk, North Yorkshire, YO7 2DQ
BURGESS, Sara RESIGNED	Director	09 Feb 2016	29 Sep 2016	England	January 1958	One Green Place, Unit 36 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE
BUTTERY, Julian RESIGNED	Director	01 Jul 2010	23 May 2012	United Kingdom	January 1965	Grand Buildings 1-3, Strand, London, WC2N 5EH
CHAPPELL, Maeve Geraldine Ann, Doctor RESIGNED	Director	01 Aug 2004	01 Nov 2006		February 1964	6 Antrim Road, Reading, Berkshire, RG5 3NR
CLARKE, Joss Neilson RESIGNED	Director	18 Mar 2008	18 May 2010		September 1976	Flat 44,, Aura Court Peckham Rye, London, SE15 3GW, England
DAVIES, Wendy RESIGNED	Director	07 Mar 2005	02 Oct 2007		March 1966	69 Bwlch Road, Fairwater, Cardiff, South Glamorgan, CF5 3BX
EDWARDS, Maria Lynne RESIGNED	Director	13 Sep 2005	28 Oct 2008	United Kingdom	October 1955	21 North Side, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0LA
GILLIS, William Wright RESIGNED	Director	07 Mar 2005	14 Jan 2009	United Kingdom	June 1951	77 Queens Road, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3AR
GRANT, Richard Oswald Hill RESIGNED	Director	01 Aug 2004	03 Jun 2013	England	September 1956	Two Oaks, Bere Court Road, Pangbourne, Berkshire, RG8 8JY
HAMILTON, Jayneann RESIGNED	Director	02 Aug 2010	15 Jul 2021	Wales	December 1955	Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales
HARRISON, William RESIGNED	Director	01 Dec 2011	15 Mar 2016	Scotland	January 1946	Netherhall Mansion House, 36 Kelvin Walk, Largs, North Ayrshire, KA30 8SJ, Scotland
JON DAVID, Richards RESIGNED	Director	01 Nov 2006	18 Mar 2008		February 1970	36 Bernard Gardens, London, SW19 7BE
NESBITT, Jeremy Ellis RESIGNED	Director	30 Jan 2007	13 Oct 2009	England	September 1961	28 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP
PARFITT, Ian Richard RESIGNED	Director	20 Jun 2008	31 Jul 2010	Wales	May 1956	The Lower Barn Radyr Farm, Radyr, Cardiff, South Wales, CF4 8EH
PROSSER, James RESIGNED	Director	07 Mar 2005	14 Dec 2006		October 1948	29 Dol Y Felin, Creigiau, Cardiff, South Glamorgan, CF15 9SN
ROBERTS, Richard Philip RESIGNED	Director	15 May 2008	25 Feb 2015	Wales	July 1948	Clwyd Haearn, Gelli Aur, Caerfyrddin, SA32 8NL
WILLIAMS, Sarah Jane RESIGNED	Director	01 Jan 2021	31 Mar 2024	England	July 1978	Ground Floor, Llewellyn House, Harbourside Business Park, Port Talbot, SA13 1SB, United Kingdom
WYBREW, John Bryan RESIGNED	Director	16 Apr 2008	03 Feb 2010	United Kingdom	October 1941	Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

EDWARDS, Steven James ACTIVE
Role: Director
Appointed on: 17 Feb 2015
Country of Residence: Wales
Date of birth: May 1971
Address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales

JONES, Phillip John, Professor ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: Wales
Date of birth: June 1949
Address: 2 Dyfrig Street, Cardiff, South Glamorgan, CF11 9LR

RENDELL, Kevin Stuart ACTIVE
Role: Director
Appointed on: 23 May 2012
Country of Residence: England
Date of birth: February 1974
Address: Corner Cottage, Beoley Court, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL, England

BERRY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 01 Mar 2012
Address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

BOOTH, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 01 Sep 2004
Address: 18 Saint Anns Lane, Leeds, West Yorkshire, LS4 2SE

LYNCH, Malcolm John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 18 Nov 2008
Address: 4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN

ANDERSON, Craig RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1955
Address: One Green Place, Unit 36 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE, Wales

ARTHUR, Mari Frances Gaynor RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 02 Feb 2024
Country of Residence: Wales
Date of birth: May 1972
Address: 45a, Heol Waunyclun, Trimsaran, Carmarthen, Carmarthenshire, SA17 4BL, Wales

BEYNON, Heather Bethan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 08 Jul 2020
Country of Residence: Wales
Date of birth: March 1984
Address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales

BILLINGTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 01 Sep 2004
Date of birth: June 1967
Address: 18 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PB

BOOTH, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 19 Jul 2004
Date of birth: September 1970
Address: 18 Saint Anns Lane, Leeds, West Yorkshire, LS4 2SE

BRITTEN, Nicky, Professor RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 04 Sep 2008
Date of birth: May 1983
Address: 2, Hill Close, Pennsylvania, Exeter, Devon, EX4 6HJ, United Kingdom

BROWN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: November 1967
Address: Cleves Barn, Thirlby, Thirsk, North Yorkshire, YO7 2DQ

BURGESS, Sara RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: January 1958
Address: One Green Place, Unit 36 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE

BUTTERY, Julian RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Grand Buildings 1-3, Strand, London, WC2N 5EH

CHAPPELL, Maeve Geraldine Ann, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Nov 2006
Date of birth: February 1964
Address: 6 Antrim Road, Reading, Berkshire, RG5 3NR

CLARKE, Joss Neilson RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 18 May 2010
Date of birth: September 1976
Address: Flat 44,, Aura Court Peckham Rye, London, SE15 3GW, England

DAVIES, Wendy RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 02 Oct 2007
Date of birth: March 1966
Address: 69 Bwlch Road, Fairwater, Cardiff, South Glamorgan, CF5 3BX

EDWARDS, Maria Lynne RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 28 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 21 North Side, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0LA

GILLIS, William Wright RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 14 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 77 Queens Road, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3AR

GRANT, Richard Oswald Hill RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: September 1956
Address: Two Oaks, Bere Court Road, Pangbourne, Berkshire, RG8 8JY

HAMILTON, Jayneann RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 15 Jul 2021
Country of Residence: Wales
Date of birth: December 1955
Address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, SA13 1SB, Wales

HARRISON, William RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 15 Mar 2016
Country of Residence: Scotland
Date of birth: January 1946
Address: Netherhall Mansion House, 36 Kelvin Walk, Largs, North Ayrshire, KA30 8SJ, Scotland

JON DAVID, Richards RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Mar 2008
Date of birth: February 1970
Address: 36 Bernard Gardens, London, SW19 7BE

NESBITT, Jeremy Ellis RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: September 1961
Address: 28 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP

PARFITT, Ian Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 31 Jul 2010
Country of Residence: Wales
Date of birth: May 1956
Address: The Lower Barn Radyr Farm, Radyr, Cardiff, South Wales, CF4 8EH

PROSSER, James RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 14 Dec 2006
Date of birth: October 1948
Address: 29 Dol Y Felin, Creigiau, Cardiff, South Glamorgan, CF15 9SN

ROBERTS, Richard Philip RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 Feb 2015
Country of Residence: Wales
Date of birth: July 1948
Address: Clwyd Haearn, Gelli Aur, Caerfyrddin, SA32 8NL

WILLIAMS, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1978
Address: Ground Floor, Llewellyn House, Harbourside Business Park, Port Talbot, SA13 1SB, United Kingdom

WYBREW, John Bryan RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

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