ALUN GRIFFITHS (CONTRACTORS) LIMITED

ALUN GRIFFITHS (CONTRACTORS) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ALUN GRIFFITHS (CONTRACTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01493003
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of railways and underground railways (42120) / Construction
Construction of utility projects for fluids (42210) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ALUN GRIFFITHS (CONTRACTORS) LIMITED located?

Registered Office Address	Waterways House Merthyr Road Llanfoist NP7 9PE Abergavenny Monmouthshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
SPECKPOUND LIMITED	Apr 23, 1980	Apr 23, 1980

What are the latest accounts for ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Memorandum and Articles of Association

MA

May 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: the company enter into a debenture between, among others, the company as chargor and tarmac trading LIMITED/ directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the debenture and the performance of its obligations and the exercise of its rights in relation to the debenture 08/05/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 20, 2025

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

AP01

May 20, 2025

Appointment of Mr Simon Craig Dunn as a director on May 08, 2025

AP01

May 20, 2025

Appointment of Mr Tim James as a director on May 08, 2025

AP01

May 20, 2025

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

TM01

May 20, 2025

Termination of appointment of David John Clapham as a director on May 08, 2025

TM01

May 20, 2025

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

TM01

May 20, 2025

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

TM02

May 12, 2025

Registration of charge 014930030034, created on May 08, 2025

MR01

Mar 11, 2025

Full accounts made up to Dec 31, 2023

AA

Jan 29, 2025

Confirmation statement made on Jan 24, 2025 with no updates

CS01

Nov 27, 2024

Appointment of Mr David John Clapham as a director on Nov 20, 2024

AP01

Oct 31, 2024

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

AP01

Oct 31, 2024

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

TM01

Feb 01, 2024

Confirmation statement made on Jan 24, 2024 with no updates

CS01

Nov 30, 2023

Confirmation statement made on Nov 30, 2023 with updates

CS01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 14, 2023

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

TM01

Sep 13, 2023

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

AP01

Feb 02, 2023

Full accounts made up to Dec 31, 2021

AA

Jan 26, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Dec 16, 2022

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

TM01

Nov 16, 2022

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

AP01

Aug 18, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

CH04

View All Filings

Who are the officers of ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNN, Simon Craig

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

England

British

1984-11

Director

331246840001

GRIFFITHS, Alun

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1945-8

Director

13145850003

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1968-5

Director

328184240001

Jun 30, 2015

Secretary

Greenfields

Llandewi Skirrid

NP7 8AA Abergavenny

Monmouthshire

British

14695340001

TARMAC SECRETARIES (UK) LIMITED

Feb 22, 2019

May 08, 2025

Secretary

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

BROWNE, Bevan John

Oct 30, 2024

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1980-3

Company Director

238342460001

CLAPHAM, David John

Nov 20, 2024

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1974-3

Finance Director

175564500001

Dec 31, 2007

Director

25 Fern Rise

NP9 6JZ Newport

Gwent

British

1939-3

Civil Engineer

28440950001

DONNAN, Andrew William John

Sep 04, 2023

Oct 30, 2024

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

Northern Ireland

British

1969-10

Company Director

208723950001

EVANS, Martyn Gerald

Jan 04, 2018

Feb 23, 2022

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

Wales

British

1963-4

Civil Engineer

241824900001

Jul 13, 2018

Apr 30, 2022

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1961-2

Civil Engineer

98720840002

Jan 04, 2018

Mar 07, 2018

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1961-2

Civil Engineer

98720840002

GRIFFITHS, Alun

Jan 04, 2018

Director

Llanvetherine

NP7 8RB Abergavenny

Cwmerra Farm

Monmouthshire

United Kingdom

United Kingdom

British

1945-8

Civil Engineer

13145850003

GRIFFITHS, Pauline Eynon

Sep 24, 2014

Jan 04, 2018

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

Wales

Wales

British

1943-9

None

160258310001

GRIFFITHS, William James Caradog

Sep 24, 2014

Jan 04, 2018

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

Wales

United Kingdom

British

1974-6

None

158212130001

LLYWELYN, Huw Gwynn

May 01, 2018

Nov 11, 2020

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1964-7

Company Director

130091160001

MARLBOROUGH, Edla

Sep 24, 2014

Jan 04, 2018

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

Wales

Wales

British

1968-5

None

199033760002

Jan 04, 2018

Sep 04, 2023

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

Wales

British

1974-3

Director

241824130001

MORGAN, Anthony

Jan 04, 2018

Jul 05, 2021

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1956-5

Mechanical Engineer

241823400001

PARR, David Alderdice

Nov 08, 2022

May 08, 2025

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

Northern Ireland

British

1972-6

Civil Engineer

302343010001

THOMPSON, Shaun Michael

Jan 04, 2018

Dec 18, 2020

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1967-6

Building & Civil Engineer

241824530001

TOMKINS, Stephen

Jul 05, 2021

Dec 12, 2022

Director

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

United Kingdom

British

1972-8

Company Director

285072910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUN GRIFFITHS (CONTRACTORS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purple Alpha Limited

Apr 06, 2016

Merthyr Road

Llanfoist

NP7 9PE Abergavenny

Waterways House

Monmouthshire

United Kingdom

No

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	07783912

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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