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Tir Coed

03918116

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6g Cefn Llan Science Park, Aberystwyth, SY23 3AH
Incorporated 02/02/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

02400
Support services to forestry

Officers

Mr Roger Denis Thomas

director · Since 21/05/2003

RETIRED

WELSH · WALES

Roger Denis Thomas

director · Since 21/05/2003

Welsh · Wales

Mrs Hannah Lynn Wilcox Brooke

director · Since 05/12/2017

PROJECT MANAGER

BRITISH · WALES

Hannah Lynn Wilcox Brooke

director · Since 05/12/2017

British · Wales

Anna Lyn Prytherch

director · Since 28/02/2018

British · Wales

Ms Anna Lyn Prytherch

director · Since 28/02/2018

MANAGER, RURAL HEALTH & CARE WALES

BRITISH · WALES

Mrs Leila Petronella Kiersch

director · Since 28/11/2018

INVESTMENT MANAGER

BRITISH · ENGLAND

Leila Petronella Kiersch

director · Since 28/11/2018

British · England

Ms Helen Elizabeth Gethin

secretary · Since 15/10/2019

Helen Elizabeth Gethin

secretary · Since 15/10/2019

Susan Ann Ginley

director · Since 29/07/2020

British · Wales

Ms Susan Ann Ginley

director · Since 29/07/2020

CORPORATE PLANNER

BRITISH · WALES

Former

David Gerald Jenkins

secretary · Resigned 31/01/2001

Alexander James Dauncey

secretary · Resigned 15/11/2002

Alexander James Dauncey

director · Resigned 15/11/2002

Charles Robert Anthony

secretary · Resigned 21/05/2003

Jonathan Westlake

director · Resigned 05/04/2004

John Adrian Benedict Maxted

director · Resigned 25/07/2005

Charles Robert Anthony

director · Resigned 18/10/2005

John Adrian Benedict Maxted

secretary · Resigned 18/10/2005

Roger Reynolds Lovegrove

director · Resigned 25/04/2006

David Gerald Jenkins

director · Resigned 23/04/2007

Trefor Owen

director · Resigned 11/05/2007

Jane Randall Smith

director · Resigned 10/04/2008

John Edward George Good

director · Resigned 09/02/2009

Paolo Giovanni Subacchi

director · Resigned 26/04/2009

Rachel Clare Chamberlain

director · Resigned 04/11/2010

Liam Mcpherson

director · Resigned 17/04/2012

Simon Eyre Hewitt

director · Resigned 11/10/2012

David Lloyd

director · Resigned 28/03/2013

Anna Bronwen Jenkins

director · Resigned 12/05/2014

Basil Keith Blacker

director · Resigned 12/05/2014

Russell John Young

director · Resigned 11/11/2016

Helena Alice Fox

director · Resigned 14/09/2017

John Wildig

director · Resigned 28/11/2018

John Wildig

secretary · Resigned 28/11/2018

Simon Lloyd Wright

director · Resigned 07/05/2019

Robert Shaw

director · Resigned 30/01/2020

Isabel Kate Bottoms

director · Resigned 17/02/2020

Basil Keith Blacker

director · Resigned 21/10/2020

Tabitha Swafford Binding

director · Resigned 09/01/2023

Adrian Stephen Wells

director · Resigned 25/10/2023

Ross Lister

director · Resigned 25/10/2023

Jacqueline Ann Marcus

director · Resigned 25/03/2025

Guy Hamilton Evans

director · Resigned 10/09/2025

Meleri Elizabeth Evans

director · Resigned 26/01/2026

Kerrie Michelle Gemmill

director · Resigned 28/04/2026

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 6g Cefn Llan Science Park
2026-08-18

6G CEFN LLAN SCIENCE PARK

post town → Aberystwyth
2026-08-18

ABERYSTWYTH

officer appointed → GETHIN, Helen Elizabeth
2026-08-18
officer appointed → GINLEY, Susan Ann
2026-08-18
officer appointed → KIERSCH, Leila Petronella
2026-08-18
officer appointed → PRYTHERCH, Anna Lyn
2026-08-18
officer appointed → THOMAS, Roger Denis
2026-08-18
officer appointed → WILCOX BROOKE, Hannah Lynn
2026-08-18