Huws Gray Limited
Company 02506633 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.
6 directors on the board
- Dewi Morris Director · appointed 1999
- Rachel Ann Wheeler Director · appointed 2025
- Daksh Gupta Director · appointed 2024
- White, Jonathan Barry, Mr. Director · appointed 2023
- Adrian Wallington Director · appointed 2024
- Shaun Malcolm Allen Director · appointed 2025
Directors past 6 years
- Dewi Morris Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Shaun Malcolm Allen Director · appointed 2025
Portfolio (5)
- Dewi Morris Director · appointed 1999
- Rachel Ann Wheeler Director · appointed 2025
- Daksh Gupta Director · appointed 2024
- White, Jonathan Barry, Mr. Director · appointed 2023
- Adrian Wallington Director · appointed 2024
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.
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
- Patagonia Holdco 3 Limited 3 shared directors
- Ridgeon Group Limited 2 shared directors
- Ridgeon Properties Limited 2 shared directors
- Ridgeons Forest Products Limited 2 shared directors
- Ridgeons Limited 2 shared directors
- Ridgeon Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02506633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1990 |
| Address | HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Terence Owen ceased 2018-04-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Holyhead Bidco Limited
75-100% shares · notified 2018-04-11
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qualplas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01996668
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-02 - Penrith Building Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - 04860563
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - 01056513
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - 00435558
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - 07419569
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - 01099564
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - K F Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 - 00533352
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - A.C. Roof Trusses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - South Milford (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Milford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Uriah Woodhead & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Uriah Woodhead & SON (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Paxcorn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Higgins Trade Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Sandysike Builders Merchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - TBS Building Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 - Exall Jones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Brick and Stone (Scotland) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (21)
- Rachel Ann Wheeler Director · appointed 2025
- Shaun Malcolm Allen Director · appointed 2025
- Adrian Wallington Director · appointed 2024
- Daksh Gupta Director · appointed 2024
- Stephen Jones Secretary · appointed 2024
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Secretary · appointed 2002
- Terence Owen Secretary · appointed 2002
- Dewi Morris Director · appointed 1999
Show 12 former officers
- Lovelace, Craig Barry, Mr. Director · appointed 2023 · resigned 2025
- Charles Peter Bithell Director · appointed 2020 · resigned 2023
- Ian Christopher Anthony Northen Director · appointed 2019 · resigned 2024
- Michael James Owen Director · appointed 2018 · resigned 2024
- Elin Sion Evans Director · appointed 2018 · resigned 2020
- Christopher Dudley Joyce Director · appointed 2015 · resigned 2024
- Christopher Bruce Robinson Secretary · appointed 2005 · resigned 2012
- Meirion Wyn Pritchard Director · appointed 2002 · resigned 2024
- Nigel Mark Roberts Director · appointed 2000 · resigned 2001
- Elfed Wyn Hughes Director · appointed 1996 · resigned 2016
- John Llewelyn Jones Director · appointed 1994 · resigned 2022
- William James Hynes Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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