Whitland Engineering Limited
- Company number
- 02566083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1990
- Nature of business
- Manufacture of metal structures and parts of structures
- Corporate group
- Whitland Eot Trustee Limited (2 companies)
Registered office
Previous names
- Bondissue Limited (until 11 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Sidney David | Director | - | 1 Jun 1992 |
| MORGAN, Gwendoline Helen | Secretary | - | 3 Jan 1994 |
| OWENS, Angela Margaret | Secretary | 3 Jan 1994 | 31 Oct 1994 |
| JONES, Paul Anthony | Director | - | 8 Aug 2003 |
| JONES, Penni Anne | Secretary | 31 Oct 1994 | 8 Aug 2003 |
| GRIFFITHS, Raymond John Leslie | Director | 3 Dec 2003 | 28 May 2013 |
| DONOVAN, John Arwyn | Director | 13 Nov 2005 | 21 Mar 2016 |
| JONES, Eurig | Director | 8 Aug 2003 | 1 Jan 2023 |
| JONES, Eurig | Secretary | 8 Aug 2003 | 1 Jan 2023 |
| JAMES, Phillip Anthony | Director | 1 May 2025 | |
| OWEN, James Lewis | Director | 8 Aug 2003 | |
| DAVIES, William Huw | Director | 8 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celtic Process Systems Ltd | Ownership Of Shares 75 To 100 Percent | 12 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | £551,244 | £717,275 |
| 31 Oct 2014 | £545,429 | £1,677 |
| 31 Oct 2013 | £574,464 | £139,121 |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | £720,643 | £104,488 |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
Connections
Owned by
Whitland Engineering Limited → Celtic Process Systems Limited → Whitland Eot Trustee Limited
Directors’ other companies
- OWEN, James Lewis - Director at Whitland Eot Trustee Limited
Companies at the same address
- Celtic Process Systems Limited (04752525)