Anwyl Construction Company Limited
Company 00435323 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mathew John Anwyl Director · appointed 2000
- Thomas James Anwyl Director · appointed 2004
23.9y median 23.9y
average tenure
25.6y
longest tenure
Directors past 6 years
- Mathew John Anwyl Director · appointed 2000
- Thomas James Anwyl Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mathew John Anwyl Director · appointed 2000
- Thomas James Anwyl Director · appointed 2004
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Property 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T.Anwyl & SON Limited 2 shared directors
- Anwyl Group Limited 2 shared directors
- Anwyl Land Limited 2 shared directors
- 367 Properties LTD 2 shared directors
Connected through a shared director
- The Fairways (Handforth) Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00435323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1947 |
| Address | ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anwyl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maes Y Rhedyn Fern Meadow Residents Management Company Limited
25-50% voting, appoints directors · notified 2019-12-20 - Alexandra Gardens (Crewe) Residents Management Company Limited
75-100% voting, appoints directors · notified 2020-06-19 - The Fairways (Handforth) Residents Management Company Limited
75-100% voting, appoints directors · notified 2020-07-09 - Thornton Apartment Block (the Oaks) Resident Management Company Limited
75-100% voting, appoints directors · notified 2020-09-29 - The Fairways Maisonettes (Handforth) Residents Management Company Limited
75-100% voting, appoints directors · notified 2020-11-06 - Tyddyn Bach (Llaingoch) Residents Management Company Limited
75-100% voting, appoints directors · notified 2021-02-26 - Victoria Mills (Holmes Chapel) Residents Management Company Limited
75-100% voting, appoints directors · notified 2021-09-06 - Glyn Farm (Colwyn BAY) Residents Management Company Limited
75-100% voting, appoints directors · notified 2021-12-22 - Parc Aberkinsy (Rhyl) Resident Management Company Limited
75-100% voting, appoints directors · notified 2022-07-20 - Deva Green Chester Residents Management Company Limited
75-100% voting, appoints directors · notified 2022-07-21 - Q Meadow (Shavington) Resident Management Company LTD
75-100% voting · notified 2023-05-23 - Summers Bridge Residents Management Company Limited
25-50% voting, appoints directors · notified 2023-05-24 - Parr Meadows Residents Management Company Limited
significant influence · notified 2023-07-12 - Summers Bridge (SAB) Management Limited
25-50% voting, appoints directors · notified 2023-07-13 - Parc Aberkinsey Maisonettes (Rhyl Phase 5) Residents Management Company Limited
significant influence · notified 2023-08-04 - Parc Bodafon (Llandudno) Resident Management Company Limited
significant influence · notified 2024-02-15 - Five Oaks (Shrewsbury) Resident Management Company Limited
significant influence · notified 2024-03-16 - Parc Bodafon Maisonettes (Llandudno) Residents Management Company Limited
significant influence · notified 2024-03-30 - Dalton Fields (Chorlton) Resident Management Company Limited
significant influence · notified 2025-04-07 - Elmy Fields (Congleton) Resident Management Company Limited
significant influence · notified 2025-07-15 - Elmy Fields Maisonettes (Congleton) Management Company Limited
significant influence · notified 2026-02-18 - DOL Derwen (SAB) Management Company Limited
significant influence · notified 2026-02-19 - DOL Derwen (Mold) Resident Management Company LTD
significant influence · notified 2026-02-23 - Parc Tirionfa (Rhuddlan) Management Company Limited ceased 2023-08-17
25-50% voting · notified 2019-10-22
Officers (14)
- Timothy William Normand Wasdell Secretary · appointed 2015
- Andrea Claire Anwyl Secretary · appointed 2015
- Claire Alexandra Anwyl Secretary · appointed 2015
- Thomas James Anwyl Director · appointed 2004
- Mathew John Anwyl Director · appointed 2000
- Lucy Frances Wasdell Secretary · appointed 2000
Show 8 former officers
- Peter Joseph Townsend Director · appointed 2016 · resigned 2020
- Julie Anne Banham Secretary · appointed 2009 · resigned 2009
- Jeffrey Malcolm Fleet Director · appointed 2002 · resigned 2018
- Eluned Mary Anwyl Director · resigned 1994
- Henry Douglas Roberts Director · resigned 2014
- Keith Anwyl Director · resigned 2007
- Ann Elizabeth Anwyl Director · resigned 2017
- Graham Robert Anwyl Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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