BEN Hughes Engineering Limited
Company 04944372 Active
Connected board network
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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.
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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.
2 directors on the board
- Peter Charles Reynolds Director · appointed 2021
- Stuart Evan Griffiths Director · appointed 2016
Directors past 6 years
- Stuart Evan Griffiths Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stuart Evan Griffiths Director · appointed 2016
Portfolio (1)
- Peter Charles Reynolds Director · appointed 2021
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
- P&R Estates Limited 1 shared director
- JR Industrial Limited 1 shared director
- Peter Reynolds Properties Limited 1 shared director
- Peter Reynolds (Acorns) Limited 1 shared director
- Acorns (Holdings) Limited 1 shared director
- Trenewydd Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04944372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | UNIT 8 & 9 HENDY INDUSTRIAL ESTATE, PONTARDDULAIS, SWANSEA, SA4 0XP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Stephen Bujega ceased 2018-04-01
significant influence · notified 2016-10-27 - Stephanie Margaret Houston ceased 2021-01-21
25-50% shares · notified 2018-04-01 - Peter Charles Reynolds ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-02-16 - Peter Reynolds Holdings Limited
75-100% shares, 75-100% voting · notified 2025-08-28 - Peter Reynolds Properties Limited ceased 2023-02-16
significant influence · notified 2021-01-21
Officers (12)
- Peter Charles Reynolds Director · appointed 2021
- Sarah Lee Elvy Secretary · appointed 2017
- Stuart Evan Griffiths Director · appointed 2016
Show 9 former officers
- Stephanie Margaret Houston Director · appointed 2007 · resigned 2021
- Philippa Jane Phillips Director · appointed 2007 · resigned 2021
- Stephen Bujega Director · appointed 2004 · resigned 2018
- Meirion Thomas Director · appointed 2004 · resigned 2017
- Richard Ian Bevan -Jones Secretary · appointed 2004 · resigned 2017
- John Davies Director · appointed 2004 · resigned 2017
- Anthony Thomas Director · appointed 2004 · resigned 2016
- Eden Martin Hughes Evans Director · appointed 2003 · resigned 2007
- Philippa Jane Phillips Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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