Harries Automation & Control Limited
Company 03047241 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.
3 directors on the board
- Scott Van Der Vord Director · appointed 2023
- Ayyub Dedat Director · appointed 2023
- Andrew Hunter Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2023
- Ayyub Dedat Director · appointed 2023
- Andrew Hunter Director · appointed 2023
Also govern a charity
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
- North West Projects Limited 3 shared directors
- Actemium UK Limited 2 shared directors
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03047241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1995 |
| Address | SYSTEMS HOUSE, UNIT 8 TROSTRE INDUSTRIAL ESTATE, LLANELLI, CARMARTHENSHIRE, SA14 9UU |
| 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.
- Vinci Energies UK Holding Limited
75-100% shares · notified 2025-09-11 - HAC Holdings (Wales) Limited ceased 2025-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Andrew Hunter Director · appointed 2023
- Rachael Eden Butcher Secretary · appointed 2023
- Scott Van Der Vord Director · appointed 2023
- Ayyub Dedat Director · appointed 2023
Show 4 former officers
- Rhys George Collins Director · appointed 2016 · resigned 2023
- Laura Collins Director · appointed 2016 · resigned 2023
- Paul David Harries Director · appointed 1995 · resigned 2023
- Carol Harries Secretary · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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