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Pontardawe Coal And Metals Company Limited(The)

00476883

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
Incorporated 05/01/1950

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Charles Clowes

director · Since 20/02/2003

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Mr Marc Paul Freeman

director · Since 13/06/2023

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Thomas George Clowes

director · Since 12/06/2024

SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

David Charles Clowes

director · Since 20/02/2003

British · England · Age 57

Richard Matthew Tavernor

secretary · Since 29/03/2022

Marc Paul Freeman

director · Since 13/06/2023

British · England · Age 54

Thomas George Clowes

director · Since 12/06/2024

British · England · Age 35

Former

John Roger Evans

director · Resigned 01/05/1992

John Roger Evans

secretary · Resigned 01/05/1992

Ulrich Huning

director · Resigned 12/10/1993

Vivian Edward Williams

director · Resigned 27/01/1994

Oswald John Williams

secretary · Resigned 27/01/1994

Comlaw Secretaries Limited

corporate secretary · Resigned 05/06/1994

Christopher Mead

secretary · Resigned 13/03/2000

David Vaughan Owen Lewis

director · Resigned 12/04/2000

Bryan Lyndsey Harris

secretary · Resigned 12/10/2005

Bryan Lyndsey Harris

director · Resigned 12/10/2005

John Williamson Melville

secretary · Resigned 31/12/2013

Charles William Clowes

director · Resigned 22/02/2015

Ian David Dickinson

secretary · Resigned 20/12/2019

Andrew Michael Bock

director · Resigned 20/12/2019

Natalie Clair Stevenson

secretary · Resigned 30/10/2020

Ian David Dickinson

secretary · Resigned 29/03/2022

Ian David Dickinson

director · Resigned 15/05/2023

Persons with Significant Control

Wessex Capital Limited

75–100% shares
75–100% votes
Appoint directors

Brailsford Hall, Hall Lane, Ashbourne, DE6 3BU

Reg: 03963773 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SOUTH EAST WALES CORPORATE JOINT COMMITEE

Created 16/05/2025Registered 31/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2022Registered 23/12/2022Satisfied 14/06/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ednaston Park Painters Lane
2026-08-23

EDNASTON PARK PAINTERS LANE

post townAshbourne
2026-08-23

ASHBOURNE

officer appointedTAVERNOR, Richard Matthew
2026-08-23
officer appointedCLOWES, David Charles
2026-08-23
officer appointedCLOWES, Thomas George
2026-08-23
officer appointedFREEMAN, Marc Paul
2026-08-23