Company · Haverfordwest
Cymru Quarry Group Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Michael Anthony Crump 2023-2025 View profile
- Charles Edmund Trigg 2020-2025 View profile
- Julie Margaret Harries 2020-2020 View profile
- Janet Elizabeth Phillips 2016-2020 View profile
- William Paul Harries 2003-2004 View profile
- Lynette Mary Evans 2003-2008 View profile
- Ian Thomas Philip Harries 2001-2021 View profile
- Janet Philips 2009-2020 View profile
- Martin Scourfield 2007-2009 View profile
- Eirwyn John Thomas 2001-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
-
Communal Resurfacing Works at Llys Uchaf, Birchagrove, Swansea
Codi Group conducted a Request for Quotation (RFQ) process to appoint a contractor to undertake communal resurfacing works at Llys Uchaf, Birchgrove, Swansea.
About
- What it does
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Freight transport by road
- Incorporated
- 14/03/2001
- Registered office
- Haverfordwest
- Previous names
- Gerald D. Harries & Sons Limited (until 03/07/2025)
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.
- GDH (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - GDH (Holdings) Limited ceased 2020-09-21
75-100% shares · notified 2017-03-14 - Sigmaroc PLC ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21
Group
- Cymru Quarry Group Limited
is controlled by GDH (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 · source: Companies House PSC register - GDH (Holdings) Limited
is controlled by Ian Thomas Philip Harries
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2020-09-22 · source: Companies House PSC register
Ultimately controlled by Ian Thomas Philip Harries.
8 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.
Financials
- Net assets
- £11,789,275
- Total assets
- £26,544,913
- Cash
- £1,114,368
- Employees
- 180
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2023
- David Kenneth Barrett Director · appointed 2020
Directors past 6 years
- David Kenneth Barrett Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2023
- David Kenneth Barrett Director · appointed 2020
Left in the last 12 months
- Charles Edmund Trigg Director · appointed 2020 · resigned 2025
- Michael Anthony Crump Director · appointed 2023 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04179343
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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