Avalon Glen
Company 02885745 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G. Walters (Holdings) Limited 1 shared director
- Ffos LAS Limited 1 shared director
- Celtic Mining Limited 1 shared director
- Celtic Energy Limited 1 shared director
- Celtic Mining Group Limited 1 shared director
- Celtic Mining Operations Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02885745 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/01/1994 |
| Address | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard John Walters British
significant influence or control - Celtic Mining Operations Group Limited
ownership of shares 75-100% - Mr Martyn Evan Rhys Llewellyn ceased 2024 British
significant influence or control
Officers (20)
- Adam Pearce Director · appointed 2023
- Richard John Walters Director · appointed 2015
Show 18 former officers
- Martyn Evan Rhys Llewellyn Director · appointed 2012 · resigned 2024
- Leighton Humphreys Secretary · appointed 2006 · resigned 2012
- DHM Consultancy Limited Corporate-director · appointed 2004 · resigned 2024
- Douglas John Lee Director · appointed 2002 · resigned 2006
- Philip Jones Director · appointed 1998 · resigned 2001
- Dale Hart Director · appointed 1996 · resigned 2001
- Lawrence Keith Mcnair Director · appointed 1996 · resigned 1998
- David Maxwell Warren Secretary · appointed 1995 · resigned 2006
- Christopher Banks Director · appointed 1995 · resigned 1998
- John Charles Chance Director · appointed 1995 · resigned 1997
- Nicholls, Jill Nicola, Dr Director · appointed 1995 · resigned 1998
- David William Kendall Director · appointed 1994 · resigned 2003
- Jeremy Edward Greenhalgh Director · appointed 1994 · resigned 2003
- Richard Keith Arthur Wakeling Director · appointed 1994 · resigned 1997
- Mark Thomas Secretary · appointed 1994 · resigned 2006
- Eric John Blank Director · appointed 1994 · resigned 1998
- Bryan Riddleston Director · appointed 1994 · resigned 1996
- Filbuk Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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