GWINDY 2012 LIMITED

Company summary

Company number: 07974643
Status: ACTIVE
Incorporated / age: 2 March 201214 years
Registered office: C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTSON, Anders ACTIVE	Director	24 Jan 2024		Sweden	April 1980	Nybrogatan 39, Se-114 39, Stockholm, Sweden
UNGE, Daniel Lennart ACTIVE	Director	10 Oct 2025		Sweden	May 1978	39, Nybrogatan, Se-114 39, Stockholm, Sweden
WOOD, Roger Vernon ACTIVE	Director	24 Jan 2024		England	July 1972	C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
LOVEGROVE, Avril Julia RESIGNED	Secretary	02 Mar 2012	30 Apr 2019			1, Astoria Close, Fairoak, Thornhill, Cardiff, CF14 9DQ, United Kingdom
FLETCHER, Robert John RESIGNED	Director	02 Mar 2012	18 Dec 2017	Wales	July 1949	C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
HOWARD, Robin David RESIGNED	Director	02 Mar 2012	24 Jan 2024	Wales	July 1965	Ty Sarn, Rudry, Caerphilly, Cardiff, CF83 3DF, United Kingdom
LAHIRI, Johan RESIGNED	Director	24 Jan 2024	10 Oct 2025	Sweden	September 1983	Nybrogatan 39, Se-114 39, Stockholm, Sweden
SMITH, Leonard John RESIGNED	Director	20 Apr 2012	24 Jan 2024	United Kingdom	March 1964	11, Church Avenue, Penarth, Vale Of Glamorgan, CF64 1AZ, United Kingdom

WOOD, Roger Vernon ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: July 1972
Address: C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

LOVEGROVE, Avril Julia RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 30 Apr 2019
Address: 1, Astoria Close, Fairoak, Thornhill, Cardiff, CF14 9DQ, United Kingdom

FLETCHER, Robert John RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 18 Dec 2017
Country of Residence: Wales
Date of birth: July 1949
Address: C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

SMITH, Leonard John RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 11, Church Avenue, Penarth, Vale Of Glamorgan, CF64 1AZ, United Kingdom

Created	Status	Filings
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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