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Roperhurst Limited

01251162

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

ROPERHURST TY VERLON INDUSTRIAL ESTATE, BARRY, CF63 2BE
Incorporated 25/03/1976

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

22290
Manufacture of other plastic products
33200
Installation of industrial machinery and equipment
43290
Other construction installation

Officers

Martin John Whiteley

director · Since 31/03/2003

CO DIRECTOR

BRITISH · WALES · Age 62

Mr Phillipe James De Wilde

director · Since 04/01/2008

DIRECTOR

BRITISH · WALES · Age 54

Also on 6 other boards

Rachel Lloyd De Wilde Aca

secretary · Since 17/04/2008

BRITISH · Age 54

Also on 3 other boards

Persons with Significant Control

Dewi White 154 Limited

75–100% shares

Unit C, Priority Business Park, Barry, CF63 2BG

Reg: 02558078 · England And Wales · Limited Company

Notified 06/04/2016

Western Auctions Limited

Significant control

Roperhurst, Priority Business Park, Barry, CF63 2BG

Reg: 394637 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Susanne De Wilde

Ceased 14/11/2023

Mr Phillipe James De Wilde

Ceased 14/11/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1991Registered 13/12/1991