Carreg Construction Limited
Company 04722930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Peter Lloyd Griffiths Director · appointed 2023
- Sion Gwyn Morgan Director · appointed 2019
Directors past 6 years
- Sion Gwyn Morgan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sion Gwyn Morgan Director · appointed 2019
Portfolio (1)
- Peter Lloyd Griffiths Director · appointed 2023
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.
Connected through a shared director
- Connells Limited 1 shared director
- Pill Time Limited 1 shared director
- Interbridge Mortgages Limited 1 shared director
- Interbridge Mortgages Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04722930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2003 |
| Address | UNIT 2, TANGIERS, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Andrew Merfyn Phillips ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2017-04-04 - Susan Jane Hubbard Phillips ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2017-04-04 - Trearched Holdings Limited
75-100% shares, 75-100% voting · notified 2019-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Peter Lloyd Griffiths Director · appointed 2023
- Sion Gwyn Morgan Director · appointed 2019
- Andrew Merfyn Phillips Secretary · appointed 2003
Show 5 former officers
- Richard Leyshon Director · appointed 2023 · resigned 2024
- Paul Andrew Diver Director · appointed 2019 · resigned 2023
- Amy Rhiannon Morgan Director · appointed 2019 · resigned 2025
- Susan Jane Hubbard Phillips Director · appointed 2007 · resigned 2010
- Desmond Phillip Harries Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record