Roperhurst Limited
Company 01251162 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.
Sign in, freeBoard DNA
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
- Phillipe James De Wilde Director · appointed 2008
- Martin John Whiteley Director · appointed 2003
Directors past 6 years
- Phillipe James De Wilde Director · appointed 2008
- Martin John Whiteley Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Martin John Whiteley Director · appointed 2003
Portfolio (1)
- Phillipe James De Wilde Director · appointed 2008
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.
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.
Connected through a shared director
- Western Auctions Limited 1 shared director
- Marcol Fabrications (Plastics) Limited 1 shared director
- Varicol Design Limited 1 shared director
- Plastratum Limited 1 shared director
- ST Hilary Industrial Properties Limited 1 shared director
- Safety Critical Plastic Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01251162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1976 |
| Address | ROPERHURST TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Phillipe James De Wilde ceased 2023-11-14
appoints directors · notified 2016-04-06 - Dewi White 154 Limited
75-100% shares · notified 2016-04-06 - Western Auctions Limited
significant influence · notified 2016-04-06
Officers (10)
- Rachel Lloyd De Wilde Secretary · appointed 2008
- Phillipe James De Wilde Director · appointed 2008
- Martin John Whiteley Director · appointed 2003
Show 7 former officers
- Phillip Maurice De Wilde Director · appointed 2008 · resigned 2010
- Alan James Thomas Director · appointed 2003 · resigned 2004
- Robert John Lane Director · appointed 1993 · resigned 2020
- Lynne Patricia Handley Secretary · appointed 1993 · resigned 2008
- Graham Handley Secretary · resigned 2008
- Emlyn Glyn Davies Director · resigned 1992
- William James Grenville Mann Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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