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All Information about:
Name

Wales and Border Counties Plant Hire Limited
Address
Waterways House Merthyr Road
Llanfoist
Abergavenny
NP7 9PE
VAT ID no VAT ID available
Company No. 01460484 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tarmac Trading Limited Status: Active Notified: 04/01/2018 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffiths, William James Caradog Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marlborough, Edla Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Browne, Bevan John Llanfoist, Abergavenny, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parr, David Alderdice Llanfoist, Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 06/1972 Occupation: Civil Engineer Role: Director Country of Residence: Northern Ireland Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary Nationality: British
    Donnan, Andrew William John Llanfoist, Abergavenny, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Griffiths, Alun Abergavenny, United Kingdom Status: Ceased Ceased: 04/01/2018 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British
    Mason, Nick Llanfoist, Abergavenny, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 04/09/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British