Manordeilo Service Station Limited
Company 09547430 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
- Duncan Eric Morris Director · appointed 2021
- Shane David Higgon Director · appointed 2021
- Darren Charles Briggs Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Duncan Eric Morris Director · appointed 2021
- Shane David Higgon Director · appointed 2021
- Darren Charles Briggs 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.
Related organisations
- Ascona Estates (TWO) LTD 3 shared directors
- Cornwall Garage (Henlow) Limited 3 shared directors
- Llink Group Limited 3 shared directors
- Ascona Hospitality Limited 3 shared directors
- MJ & TL Manning Limited 3 shared directors
- Cornwall Garage (Group) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09547430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2015 |
| Address | UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Patricia Morgan ceased 2021-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Thomas Roger Morgan ceased 2021-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Ascona Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28
Officers (6)
- Duncan Eric Morris Director · appointed 2021
- Shane David Higgon Director · appointed 2021
- Darren Charles Briggs Director · appointed 2021
Show 3 former officers
- Elizabeth Jayne Morgan Director · appointed 2020 · resigned 2021
- Patricia Morgan Director · appointed 2015 · resigned 2021
- Thomas Roger Morgan Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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