Calon WEN Dairy Produce LTD
Company 04616409 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calon WEN Organic Milk CO Operative LTD 7 shared directors
- Hafren Management Services Limited 1 shared director
- Lawrenny Enterprises Limited 1 shared director
- FUW Properties Limited 1 shared director
- FUW Insurance Services Limited 1 shared director
- D J Edge & Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04616409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2002 |
| Address | PLAS Y COED WAREHOUSE STORES PANTYFYNNON, LLANDAROG, CARMARTHEN, CARMARTHENSHIRE, SA32 8BH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Calon Wen Organic Milk Co-Operative Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Hefin Arwel Evans Director · appointed 2021
- David Kenneth Ward Director · appointed 2021
- David John Edge Director · appointed 2015
- Owen James Shoubridge Lort-Phillips Director · appointed 2015
- Arwel Brynmor Morgan Director · appointed 2014
- Richard James Tomlinson Director · appointed 2005
- David Thomas Miles Director · appointed 2003
Show 4 former officers
- Edward Alan Rogers Director · appointed 2015 · resigned 2020
- Geraint Laurie George Director · appointed 2005 · resigned 2008
- Iwan Wynne Jones Director · appointed 2005 · resigned 2010
- Roger Martin Kerr Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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