WALES AND BORDER COUNTIES PLANT HIRE LIMITED
Company Number 01460484
Status
Active
Incorporated
November 12, 1979
Entity Type
Ltd
Registered Office
Waterways House Merthyr Road
Abergavenny
NP7 9PE
77320
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WALES AND BORDER COUNTIES PLANT HIRE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01460484, this organization has been active since November 1979. Primarily in the 77320 sector, the business maintains its official headquarters at Waterways House Merthyr Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 20, 2026
Confirmation Statement
Feb 6, 2026
Accounts
Dec 27, 2025
Incorporation
May 30, 2025
Resolution
May 23, 2025
Persons With Significant Control
May 20, 2025
Persons With Significant Control
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Mortgage
May 12, 2025
Confirmation Statement
Jan 30, 2025
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Accounts
Oct 10, 2024
Confirmation Statement
Feb 1, 2024
Accounts
Oct 12, 2023
Officers
Sep 14, 2023
Officers
Sep 13, 2023
Confirmation Statement
Feb 3, 2023
Officers
Dec 15, 2022
Officers
Nov 21, 2022
Accounts
Oct 7, 2022
Persons With Significant Control
Aug 24, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Grosmont Ventures Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tarmac Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Edla Marlborough
• Ownership of shares 25 to 50 percent
Mr William James Caradog Griffiths
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
6%
over 47 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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