Company
Wales and Border Counties Plant Hire Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Bevan John Browne 2024-2025 View profile
- Andrew William John Donnan 2023-2024 View profile
- David Alderdice Parr 2022-2025 View profile
- Stephen Tomkins 2021-2022 View profile
- Paul Fleetham 2018-2022 View profile
- Nick Mason 2018-2023 View profile
- Anthony Morgan 2018-2021 View profile
- Shaun Michael Thompson 2018-2020 View profile
- Martyn Gerald Evans 2018-2022 View profile
- William James Caradog Griffiths 2014-2018 View profile
- Edla Marlborough 2014-2018 View profile
- Pauline Eynon Griffiths 2014-2018 View profile
- Wyndham Brown 2012 View profile
- Barbara Hillman 2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £440,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework Agreement for the Plant Hire & Hired Haulage
Framework for the supply and hire of plant equipment for the use on civil engineering projects. Also for the hire of haulage for moving bulk items between sites.The lots are: Lot 1a – Hired Plant – Supplied with Operator. Lot 1b - Hired Pla…
Framework -
Framework for the Hire of Plant and Machinery
Framework for the Hire of Plant and Machinery for Pembrokeshire County Council
Framework
About
- Incorporated
- 12/11/1979
Ownership
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
Group
- Wales and Border Counties Plant Hire Limited
is controlled by William James Caradog Griffiths
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-04 · source: Companies House PSC register
Ultimately controlled by William James Caradog Griffiths.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01460484
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data