# Wyro Developments Limited

## Details

- **Company number:** [04259738](https://find-and-update.company-information.service.gov.uk/company/04259738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2001
- **Registered office:** EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Wynnstay Group P.L.C.](/group/70435) (59 companies)


## Previous names

- Yardpaint Limited (until 21 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Robert John | director | 2 Jan 2024 |  |
| BAMBER, Mark Walter | director | 28 Oct 2022 |  |
| ROBERTS, Stephen John | director | 3 Oct 2001 |  |
| HARRIS, Bernard Bromley | director | 17 Aug 2001 |  |
| DAVIES, Gareth Wynn | director | 30 Jul 2018 | 7 Mar 2025 |
| ROBERTS, Bryan Paul | director | 20 Mar 2007 | 2 Jan 2024 |
| DAVIES, David Arwyn | director | 3 Jul 2008 | 21 Nov 2019 |
| PHILLIPS, Mark | director | 3 Oct 2001 | 1 Nov 2019 |
| GREETHAM, Kenneth Richard | director | 3 Jul 2008 | 11 Jul 2018 |
| EVANS, Linda Dawn | secretary | 20 Apr 2006 | 17 Jul 2015 |
| JONES PERROTT, Robert Benjamin | director | 17 Aug 2001 | 20 Mar 2007 |
| DAVIES, David Ian | secretary | 17 Aug 2001 | 20 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Jul 2001 | 17 Aug 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Jul 2001 | 17 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sjr Holdings Limited | ownership-of-shares-25-to-50-percent | 1 Nov 2016 |  |
| Wynnstay Group Plc | ownership-of-shares-25-to-50-percent | 1 Nov 2016 |  |




## Owned by

Wyro Developments Limited → [S J R Holdings Limited](/company/05847509) → [S J Roberts (Group) Ltd](/company/09123748) → [Rosco Holdings Limited](/company/15093602)




## Directors' other companies

- [ROBERTS, Stephen John](/person/6179624) - director at [S J Roberts (Group) Ltd](/company/09123748)
- [THOMAS, Robert John](/person/6028771) - director at [Celtic Pride Limited](/company/05347521)
- [THOMAS, Robert John](/person/6028771) - director at [Bibby Agriculture Limited](/company/05525082)
- [THOMAS, Robert John](/person/6028771) - director at [Glasson Grain Limited](/company/01409324)
- [THOMAS, Robert John](/person/6028771) - director at [Glasson Group (Lancaster) Limited](/company/03230345)
- [THOMAS, Robert John](/person/6028771) - director at [Eifionydd Farmers Limited](/company/02968643)



## Companies at the same address

- [Welsh Feed Producers Limited](/company/03570238) (03570238)
- [Wrekin Grain Limited](/company/04086752) (04086752)
- [Youngs Animal Feeds Limited](/company/04128486) (04128486)