OpenCompanies

Merthyr (South Wales) Limited

Company number
04261274
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2001
Nature of business
Development of building projects
Corporate group
Gwent Holdings Limited (7 companies)

Registered office

Bradbury House
Mission Court
Newport
NP20 2DW

Previous names

  • Broomco (2635) Limited (until 12 Nov 2001)
  • Blackstone (South Wales) Limited (until 9 Jul 2018)
  • Miller Argent (South Wales) Limited (until 15 Feb 2018)

Officers

NameRoleAppointedResigned
LEWIS, David Stanley Director 5 Oct 2016
JONES, Lyndon Director 2 Jul 2018 6 Apr 2020
LEWIS, Jayne Helen Director 7 Jan 2016 1 Jun 2018
LEWIS, Andrew John Director 7 Jan 2016 26 May 2016
CARRUTHERS, Michael Norman Director 31 Mar 2015 7 Jan 2016
HAZELL, Peter Frank Director 30 Jul 2014 7 Jan 2016
BROWN, Neil Andrew Director 1 Oct 2012 7 Jan 2016
TAYLOR, Gary John Director 19 May 2009 7 Jan 2016
SADLER, Anita Joanne Secretary 19 May 2009 7 Jan 2016
BORLAND, Donald William Director 1 Jun 2005 7 Jan 2016
LLEWELLYN, Bernard John Director 12 Oct 2001 7 Jan 2016
POYNER, James Thomas Director 12 Oct 2001 7 Jan 2016
PROWER, Aubyn James Sugden Director 12 Oct 2001 7 Jan 2016
TILLMAN, Stephen Director 12 Oct 2001 7 Jan 2016
MILLER, Keith Manson Director 12 Oct 2001 31 Mar 2015
FREEMAN, Peter Geoffrey Director 1 Jun 2005 30 Jul 2014
FREEMAN, Michael Ian Director 12 Oct 2001 30 Jul 2014
MADELIN, Roger Nigel Director 1 Jun 2005 22 Nov 2012
RICHARDS, John Steel Director 1 Jun 2005 1 Oct 2012
PROWER, Aubyn James Sugden Secretary 12 Oct 2001 24 Jul 2012
DUFFIELD, Sheelagh Jane Director 16 May 2012 17 Jul 2012
SMYTH, Pamela June Director 30 Aug 2002 16 May 2012
WOOD, Marlene Director 20 Aug 2007 29 May 2009
WILLIAMS, Beth Director 1 Jun 2005 23 Jan 2009
DONALDSON, Euan James Director 12 Oct 2001 21 Jan 2002
DLA NOMINEES LIMITED Corporate-Nominee-Director 30 Jul 2001 12 Oct 2001
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 30 Jul 2001 12 Oct 2001
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 30 Jul 2001 12 Oct 2001

Control

NameNature of controlNotifiedCeased
Mr David Stanley Lewis Significant Influence Or Control 1 Jun 2018
Merthyr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Jayne Helen Louise Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jun 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £696,420 £484,109 1
31 Dec 2023 - £4,296,156 £1,168,958 117
31 Dec 2022 - £4,080,392 £10,483,335 135
31 Dec 2021 £42,815,452 £1,383,109 £31,329,164 145
31 Dec 2020 £40,179,313 £4,204,798 £25,533,316 154
31 Dec 2019 £58,975,573 £14,450,505 £14,047,777 155
31 Dec 2018 £53,441,627 £14,250,268 £8,233,603 146
31 Dec 2017 £56,081,788 £14,080,637 £8,958,250 153
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -

Connections

Owned by

Merthyr (South Wales) Limited → Merthyr Holdings Limited → Gwent Investments Limited → Gwent Holdings Limited

Controls

Directors’ other companies

Registered address

454 companies are registered at this address - likely a registration agent.

Data