Wales and Border Counties Plant Hire Limited
Company 01460484 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.
1 directors on the board
- Alun Griffiths Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- United Aggregates Limited 1 shared director
- Treffgarne Properties Limited 1 shared director
- Alun Griffiths (Contractors) Limited 1 shared director
- Mainunit Limited 1 shared director
- Caradog Hotels Limited 1 shared director
- South Wales Highways Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01460484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1979 |
| Address | WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY, MONMOUTHSHIRE, NP7 9PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- William James Caradog Griffiths ceased 2018-01-04
25-50% shares · notified 2016-04-06 - Grosmont Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Tarmac Trading Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04
Officers (15)
- Alun Griffiths Director · appointed 2025
Show 14 former officers
- Bevan John Browne Director · appointed 2024 · resigned 2025
- Andrew William John Donnan Director · appointed 2023 · resigned 2024
- David Alderdice Parr Director · appointed 2022 · resigned 2025
- Stephen Tomkins Director · appointed 2021 · resigned 2022
- Paul Fleetham Director · appointed 2018 · resigned 2022
- Nick Mason Director · appointed 2018 · resigned 2023
- Anthony Morgan Director · appointed 2018 · resigned 2021
- Shaun Michael Thompson Director · appointed 2018 · resigned 2020
- Martyn Gerald Evans Director · appointed 2018 · resigned 2022
- William James Caradog Griffiths Director · appointed 2014 · resigned 2018
- Edla Marlborough Director · appointed 2014 · resigned 2018
- Pauline Eynon Griffiths Director · appointed 2014 · resigned 2018
- Wyndham Brown Director · resigned 2012
- Barbara Hillman Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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