Back to search

Roperhurst Limited

01251162

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

Roperhurst Ty Verlon Industrial Estate, Cardiff Road, 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 55

Also on 6 other boards

Rachel Lloyd De Wilde Aca

secretary · Since 17/04/2008

BRITISH · Age 55

Also on 3 other boards

Martin John Whiteley

director · Since 31/03/2003

British · Wales · Age 62

Phillipe James De Wilde

director · Since 04/01/2008

British · Wales · Age 55

Rachel Lloyd De Wilde

secretary · Since 17/04/2008

British

Former

Emlyn Glyn Davies

director · Resigned 30/06/1992

William James Grenville Mann

director · Resigned 30/08/1993

Graham Handley

secretary · Resigned 10/09/1993

Alan James Thomas

director · Resigned 14/07/2004

Graham Handley

director · Resigned 04/01/2008

Lynne Patricia Handley

secretary · Resigned 04/01/2008

Phillipe James De Wilde

secretary · Resigned 17/04/2008

Phillip Maurice De Wilde

director · Resigned 08/05/2010

Robert John Lane

director · Resigned 08/04/2020

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Roperhurst Ty Verlon Industrial Estate
2026-07-14

ROPERHURST TY VERLON INDUSTRIAL ESTATE

post townBarry
2026-07-14

BARRY