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Whitland Engineering Limited

02566083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit B, West Street, Whitland, SA34 0AE
Incorporated 06/12/1990

Previously known as

Bondissue Limited · until 11/04/1991

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr William Huw Davies

director · Since 08/08/2003

DIRECTOR

WELSH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr James Lewis Owen

director · Since 08/08/2003

DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Phillip Anthony James

director · Since 01/05/2025

NONE

WELSH · WALES · Age 43

William Huw Davies

director · Since 08/08/2003

Welsh · United Kingdom · Age 65

James Lewis Owen

director · Since 08/08/2003

British · Wales · Age 56

Phillip Anthony James

director · Since 01/05/2025

Welsh · Wales · Age 43

Former

Sidney David John

director · Resigned 01/06/1992

Gwendoline Helen Morgan

secretary · Resigned 03/01/1994

Angela Margaret Owens

secretary · Resigned 31/10/1994

Paul Anthony Jones

director · Resigned 08/08/2003

Penni Anne Jones

secretary · Resigned 08/08/2003

Raymond John Leslie Griffiths

director · Resigned 28/05/2013

John Arwyn Donovan

director · Resigned 21/03/2016

Eurig Jones

director · Resigned 01/01/2023

Eurig Jones

secretary · Resigned 01/01/2023

Persons with Significant Control

Celtic Process Systems Ltd

75–100% shares

Unit B, West Street, Whitland, SA34 0AE

Reg: 4752525 · Companies House · Limited Company

Notified 12/11/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit B
2026-07-25

UNIT B

post townWhitland
2026-07-25

WHITLAND

officer appointedDAVIES, William Huw
2026-07-25
officer appointedJAMES, Phillip Anthony
2026-07-25
officer appointedOWEN, James Lewis
2026-07-25