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CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED

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Company·GB·oo:GB-COH-03312918
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter John Crabtreebeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  2. 1Mr Edward John Evansbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  3. 1Mr Robert Gwyn Pardoebeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  4. 1Mr Philip John Woodwardbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  5. 1Mr John Aled Griffithsbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  6. 1Mr Michael Anthony Mcandrewbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  7. 1Mr Mark Bowenbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  8. 1Mr Edward John Evansbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  9. 1Mr Peter John Crabtreebeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  10. 1Mr Philip John Woodwardbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  11. 1Mr Robert Gwyn Pardoebeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  12. 1Mr Michael Anthony Mcandrewbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  13. 1Mr John Aled Griffithsbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  14. 1Mr Mark Bowenbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
  15. 1Mr Dafydd Huw Jonesbeneficial owner→CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED

Company profile· live · Companies House

Company no.
03312918
Status
active
Type
private limited guarant nsc
Incorporated
1997-01-30
Registered office
18 Bryntirion, Cardiff, CF14 6NQ, Wales
SIC
94110
Officers · 5 active
  • EVANS, Edward John
    secretary · appt 2016-04-15
  • EILBECK, Andrew
    director · British · appt 2026-04-04
  • EVANS, Edward John
    director · Welsh · appt 2016-04-01
  • GRIFFITHS, John Aled
    director · British · appt 2021-09-09
  • JONES, Dafydd Huw
    director · Welsh · appt 2024-11-18
  • BROADSTOCK, Byron(resigned)
    secretary · British · appt 2000-06-02
  • EVANS, Howard Edward(resigned)
    secretary · British · appt 1997-01-30
  • JONES, Rhodri Gwynn(resigned)
    secretary · British · appt 2008-04-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-01-30
  • BERESFORD, Neil Graham(resigned)
    director · British · appt 2002-04-26
  • BIRD, Derek John(resigned)
    director · British · appt 2009-04-24
  • BOWEN, Mark(resigned)
    director · British · appt 2019-04-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.