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Companies/01460484

Wales And Border Counties Plant Hire Limited

Private Limited Company · Abergavenny

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Grosmont Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-08 · No cessation recorded

Source record 9896968
Show 3 ceased records
Tarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-04 · Ceased 2025-05-08

Source record 935150
WG
Mr William James Caradog GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 6994040
EM
Ms Edla MarlboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 6994787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
AG
Alun GriffithsCurrent director
Appointed 2025-05-08 · 1 yr · Director
+27 others
Show 16 historical appointments
BB
Bevan BrowneResigned director
Resigned 2024-10-30 · Company Director
DP
David ParrResigned director
Resigned 2022-11-08 · 2 yrs · Civil Engineer
ST
Stephen TomkinsResigned director
Resigned 2021-07-05 · 1 yr · Company Director
CorpTarmac Secretaries UK LimitedResigned secretary
Resigned 2019-02-22 · 6 yrs
PF
Paul FleethamResigned director
Resigned 2018-07-13 · 3 yrs · Civil Engineer
ME
Martyn EvansResigned director
Resigned 2018-01-04 · 4 yrs · Civil Engineer
ST
Shaun ThompsonResigned director
Resigned 2018-01-04 · 2 yrs · Building & Civil Engineer
NM
Nick MasonResigned director
Resigned 2018-01-04 · 5 yrs · Director
AM
Anthony MorganResigned director
Resigned 2018-01-04 · 3 yrs · Mechanical Engineer
EM
Edla MarlboroughResigned director
Resigned 2014-06-30 · 3 yrs · Company Director
PG
Pauline GriffithsResigned director
Resigned 2014-06-30 · 3 yrs · Company Director
WG
William GriffithsResigned director
Resigned 2014-06-30 · 3 yrs · Company Director
BH
Barbara HillmanResigned secretary
Resigned 1991-07-31 · 24 yrs
WB
Wyndham BrownResigned director
Resigned 1991-07-31 · 20 yrs · Engineer
AG
Alun GriffithsResigned director
Resigned 1991-07-31 · 26 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
81
Under 35
0
65 and over
1
Disqualified match
None active