MERTHYR HOLDINGS LIMITED

Company summary

Company number: 06330412
Status: ACTIVE
Incorporated / age: 1 August 200719 years
Registered office: Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
Accounts due: 30 December 2026
Confirmation statement due: 21 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:42 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
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
Nature of business
Open cast coal working
Previous company names
BLACKSTONE HOLDINGS LIMITED
MILLER ARGENT HOLDINGS LIMITED
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, David Stanley ACTIVE	Director	01 Jun 2018		Wales	February 1957	Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
PROWER, Aubyn James Sugden RESIGNED	Secretary	27 Sep 2007	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
SISEC LIMITED RESIGNED	Secretary	01 Aug 2007	28 Sep 2007			21 Holborn Viaduct, London, EC1A 2DY
BORLAND, Donald William RESIGNED	Director	05 Jun 2009	07 Jan 2016	United Kingdom	September 1966	408 Ferry Road, Edinburgh, EH5 2AD
BROWN, Neil Andrew RESIGNED	Director	01 Oct 2012	27 Jul 2015	United Kingdom	January 1959	4, Stable Street, London, N1C 4AB, United Kingdom
CARRUTHERS, Michael Norman RESIGNED	Director	31 Mar 2015	07 Jan 2016	United Kingdom	August 1980	4, Stable Street, London, N1C 4AB
DUFFIELD, Sheelagh Jane RESIGNED	Director	20 May 2014	07 Jan 2016	Scotland	May 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland
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
HAZELL, Peter Frank RESIGNED	Director	30 Jul 2014	07 Jan 2016	England	August 1948	4, Stable Street, London, N1C 4AB, United Kingdom
JONES, Lyndon RESIGNED	Director	02 Jul 2018	19 Jul 2023	Wales	May 1949	Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
LEWIS, Andrew John RESIGNED	Director	02 Jul 2018	19 Jul 2023	Wales	March 1950	Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
LEWIS, Andrew John RESIGNED	Director	07 Jan 2016	26 May 2016	United Kingdom	March 1950	4, Stable Street, London, N1C 4AB
LEWIS, Jayne Helen Louise RESIGNED	Director	02 Jul 2018	19 Jul 2023	Wales	August 1965	Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
LEWIS, Jayne Helen RESIGNED	Director	07 Jan 2016	01 Jun 2018	Wales	August 1965	Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
MADELIN, Roger Nigel RESIGNED	Director	19 May 2009	22 Nov 2012	England	February 1959	6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
MILLER, Keith Manson RESIGNED	Director	20 May 2014	31 Mar 2015	Scotland	March 1949	Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX, United Kingdom
POYNER, James Thomas RESIGNED	Director	27 Sep 2007	07 Jan 2016	United Kingdom	March 1947	Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ
PROWER, Aubyn James Sugden RESIGNED	Director	27 Sep 2007	07 Jan 2016	United Kingdom	March 1955	Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
SMYTH, Pamela June RESIGNED	Director	27 Sep 2007	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	27 Sep 2007	07 Jan 2016	United Kingdom	September 1965	Church House, Farmington, Cheltenham, Gloucestershire, GL54 3ND, United Kingdom
LOVITING LIMITED RESIGNED	Director	01 Aug 2007	27 Sep 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	01 Aug 2007	27 Sep 2007			21 Holborn Viaduct, London, EC1A 2DY

LEWIS, David Stanley ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: Wales
Date of birth: February 1957
Address: Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 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 (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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