HYBU CIG CYMRU-MEAT PROMOTION WALES - ABERYSTWYTH


Company Profile Company Filings

Overview

HYBU CIG CYMRU-MEAT PROMOTION WALES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ABERYSTWYTH and has the status: Active.
HYBU CIG CYMRU-MEAT PROMOTION WALES was incorporated 18 years ago on 13/01/2003 and has the registered number: 04635113. The accounts status is FULL and accounts are next due on 31/12/2021.

HYBU CIG CYMRU-MEAT PROMOTION WALES - ABERYSTWYTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

TY RHEIDOL
ABERYSTWYTH
CEREDIGION
SY23 3FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE MARGARET SMITH May 1979 Welsh Director 2017-04-01 CURRENT
MR KEVIN JOHN ROBERTS Jun 1955 British Director 2017-04-01 CURRENT
MS NADINE LORAN PORTER Oct 1975 New Zealander Director 2020-04-09 CURRENT
DEULWYN PRYS MORGAN Oct 1969 Welsh Director 2020-04-09 CURRENT
MRS RACHAEL LEAH JANE MADELEY DAVIES Jul 1984 British Director 2017-04-01 CURRENT
MR JOHN THOMAS DAVIES Aug 1963 Welsh Director 2017-04-01 CURRENT
GLYN RHYS DAVIES Nov 1973 Welsh Director 2020-04-09 CURRENT
MR GARETH WYNN DAVIES Jul 1963 British Director 2017-04-01 CURRENT
MR DANIEL DAVID HUW DAVIES Jan 1963 British Director 2017-04-01 CURRENT
MRS CLAIRE LOUISE WILLIAMS Oct 1977 Welsh Director 2017-04-01 CURRENT
MISS MELODY JAYNE CHAPMAN May 1972 British Director 2020-04-09 CURRENT
THOMAS GWYN HOWELLS Secretary 2005-04-01 CURRENT
MELFYN LLOYD ELLIS Aug 1956 British Director 2003-06-06 UNTIL 2004-04-02 RESIGNED
MR ILLTUD LLYR DUNSFORD Jul 1980 British Director 2017-04-01 UNTIL 2019-03-20 RESIGNED
MR DAVID ARTHUR STEPHEN DAVIES Dec 1948 British Director 2010-11-01 UNTIL 2017-03-31 RESIGNED
MR JOHN EDWARD COLLINS Aug 1956 Welsh Director 2008-04-01 UNTIL 2013-03-31 RESIGNED
MR JOHN HOPLEY BRERETON Mar 1953 British Director 2003-06-06 UNTIL 2017-03-31 RESIGNED
MR ROBERT JOHN BANSBACK Jun 1944 British Director 2003-02-04 UNTIL 2007-05-04 RESIGNED
MR EDMUND SEYMOUR BAILEY Apr 1954 British Director 2007-04-04 UNTIL 2008-03-31 RESIGNED
MR ALAN FRANCIS GARDNER Mar 1963 British Director 2003-01-13 UNTIL 2006-07-14 RESIGNED
JOHN YEOMANS Jun 1962 British Director 2008-04-01 UNTIL 2017-03-31 RESIGNED
WILLIAM JOHN GOLDSWORTHY May 1941 Welsh Director 2003-01-13 UNTIL 2008-03-31 RESIGNED
ALAN STUART HORINE Nov 1938 British Director 2006-07-14 UNTIL 2008-03-31 RESIGNED
MRS OGWEN BEYNON WILLIAMS Jun 1973 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
EVAN WYN WILLIAMS Apr 1962 Welsh Director 2008-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD HUGH TUDOR May 1974 Welsh Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
JOHN MALCOLM THOMAS Jan 1950 British Director 2003-06-24 UNTIL 2008-03-31 RESIGNED
MR DONALD KEITH THOMAS Jun 1952 British Director 2003-01-23 UNTIL 2008-03-31 RESIGNED
GRAHAM SHORTLAND Mar 1964 New Zealand Director 2004-04-02 UNTIL 2006-06-02 RESIGNED
RICHARD SION ROGERS May 1975 Welsh Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
WILLIAM GLYN ROBERTS Mar 1955 British Director 2006-07-14 UNTIL 2015-07-06 RESIGNED
MR KEVIN JOHN ROBERTS Jun 1955 British Director 2003-02-04 UNTIL 2008-03-31 RESIGNED
JOHN REES ROBERTS Nov 1950 Welsh Director 2003-01-13 UNTIL 2010-10-31 RESIGNED
PROFESSOR WILLIAM HARESIGN Feb 1949 British Director 2008-04-01 UNTIL 2017-03-31 RESIGNED
GRAHAM RICHARD PROBERT Nov 1966 British Director 2008-04-01 UNTIL 2017-03-31 RESIGNED
DEULWYN PRYS MORGAN Oct 1969 Welsh Director 2012-04-01 UNTIL 2015-03-30 RESIGNED
DR NICOLAS HARRY LAMPKIN Nov 1960 British Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
GWYNN ANGELL JONES Jul 1947 British Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
MS BETHAN WYNNE JONES May 1981 Welsh Director 2013-10-01 UNTIL 2017-03-31 RESIGNED
MR BARRIE JOHN PROSSER JONES Mar 1961 Welsh Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
WILLIAM JOHN PENRY JENKINS Nov 1949 British Director 2008-04-01 UNTIL 2012-03-31 RESIGNED
WILLIAM PEREDUR HUGHES Jul 1945 British Director 2003-01-13 UNTIL 2007-04-04 RESIGNED
RICHARD MORGAN HOWELLS Mar 1949 British Director 2003-03-27 UNTIL 2008-03-31 RESIGNED
MRS HELEN SIAN GWENLLIAN HOWELLS Oct 1984 Welsh Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
ARWYN MORETON OWEN Jun 1966 British Director 2003-09-24 UNTIL 2007-05-31 RESIGNED
DAVID RHODRI WYN EVANS Apr 1976 British Director 2008-04-01 UNTIL 2012-03-31 RESIGNED
MR DAVID HUW EVANS Jan 1959 British Director 2008-04-01 UNTIL 2012-03-31 RESIGNED
MR ALAN FRANCIS GARDNER Mar 1963 British Director 2008-04-01 UNTIL 2012-03-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-01-13 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Welsh Ministers 2016-04-06 Cardiff   Voting rights 75 to 100 percent

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