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WALES AND BORDER COUNTIES PLANT HIRE LIMITED

WALES AND BORDER COUNTIES PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALES AND BORDER COUNTIES PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01460484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is WALES AND BORDER COUNTIES PLANT HIRE LIMITED located?

    Registered Office Address
    Waterways House Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Monmouthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:the compnay enter into a debenture between, among others, the company as chargor and tarmac trading LIMITED as chargee (the "debenture") and perform its obligations and exercise its rights in relation to the debenture./ That the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the debenture 08/05/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Grosmont Ventures Limited as a person with significant control on May 08, 2025

    		2 pagesPSC02

    Cessation of Tarmac Trading Limited as a person with significant control on May 08, 2025

    		1 pagesPSC07

    Appointment of Mr Alun Griffiths as a director on May 08, 2025

    		2 pagesAP01

    Termination of appointment of David Alderdice Parr as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Bevan John Browne as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on May 08, 2025

    		1 pagesTM02

    Registration of charge 014604840005, created on May 08, 2025

    		25 pagesMR01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Bevan John Browne as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Andrew William John Donnan as a director on Oct 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Termination of appointment of Nick Mason as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Andrew William John Donnan as a director on Sep 04, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Tomkins as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of David Alderdice Parr as a director on Nov 08, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Alun
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish13145850003
    HILLMAN, Barbara
    Monk Street
    NP7 5ND Abergavenny
    Priory Cottage
    Monmouthshire
    United Kingdom
    		Secretary
    Monk Street
    NP7 5ND Abergavenny
    Priory Cottage
    Monmouthshire
    United Kingdom
    		British15248360001
    TARMAC SECRETARIES (UK) LIMITED
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Secretary
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number532256
    		9859690020
    BROWN, Wyndham
    Greenfields
    Llandewi Skirrid
    NP7 8AA Abergavenny
    Monmouthshire
    		Director
    Greenfields
    Llandewi Skirrid
    NP7 8AA Abergavenny
    Monmouthshire
    		WalesBritish14695340001
    BROWNE, Bevan John
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish238342460001
    DONNAN, Andrew William John
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Northern IrelandBritish208723950001
    EVANS, Martyn Gerald
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		WalesBritish241824900001
    FLEETHAM, Paul
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish98720840002
    FLEETHAM, Paul
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish98720840002
    GRIFFITHS, Alun
    Llanvetherine
    NP7 8RB Abergavenny
    Cwmerra Farm
    Monmouthshire
    United Kingdom
    		Director
    Llanvetherine
    NP7 8RB Abergavenny
    Cwmerra Farm
    Monmouthshire
    United Kingdom
    		United KingdomBritish13145850003
    GRIFFITHS, Pauline Eynon
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		WalesBritish160258310001
    GRIFFITHS, William James Caradog
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		United KingdomBritish158212130001
    MARLBOROUGH, Edla
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Gwent
    		WalesBritish199033760002
    MASON, Nick
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		WalesBritish241824130001
    MORGAN, Anthony
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish241823400001
    PARR, David Alderdice
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Northern IrelandBritish302343010001
    THOMPSON, Shaun Michael
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish241824530001
    TOMKINS, Stephen
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Director
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		United KingdomBritish285072910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosmont Ventures Limited
    Nevill Street
    NP7 5AA Abergavenny
    21
    Wales
    		May 08, 2025
    Nevill Street
    NP7 5AA Abergavenny
    21
    Wales
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Jan 04, 2018
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00453791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Edla Marlborough
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Apr 06, 2016
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William James Caradog Griffiths
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Apr 06, 2016
    Merthyr Road
    Llanfoist
    NP7 9PE Abergavenny
    Waterways House
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0