MERTHYR (SOUTH WALES) LIMITED
04261274 · Active · Ltd · 25 yrs · Newport
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
LEWIS, David Stanley
Director
PROWER, Aubyn James Sugden
Secretary · Resigned 2012-07-24
SADLER, Anita Joanne
Secretary · Resigned 2016-01-07
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2001-10-12
BORLAND, Donald William
Director · Resigned 2016-01-07
BROWN, Neil Andrew
Director · Resigned 2016-01-07
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Companies House dossier
MERTHYR (SOUTH WALES) LIMITED
04261274Active· Ltd· England Wales· 2001-07-30Incorporated 2001-07-30Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Lyndon· DirectorResigned 2020-04-06
- LEWIS, Jayne Helen· DirectorResigned 2018-06-01
- LEWIS, David Stanley· DirectorAppointed 2016-10-05
- LEWIS, Andrew John· DirectorResigned 2016-05-26
LEWIS, David Stanley
Director
- Appointed
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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PROWER, Aubyn James Sugden
Secretary
- Appointed
- 2001-10-12
- Resigned
- 2012-07-24
- Nationality
- British
See every company they're a director of →
SADLER, Anita Joanne
Secretary
- Appointed
- 2009-05-19
- Resigned
- 2016-01-07
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-30
- Resigned
- 2001-10-12
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BORLAND, Donald William
Director
- Appointed
- 2005-06-01
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BROWN, Neil Andrew
Director
- Appointed
- 2012-10-01
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CARRUTHERS, Michael Norman
Director
- Appointed
- 2015-03-31
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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DONALDSON, Euan James
Director
- Appointed
- 2001-10-12
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 03/1962
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DUFFIELD, Sheelagh Jane
Director
- Appointed
- 2012-05-16
- Resigned
- 2012-07-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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FREEMAN, Michael Ian
Director
- Appointed
- 2001-10-12
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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FREEMAN, Peter Geoffrey
Director
- Appointed
- 2005-06-01
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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HAZELL, Peter Frank
Director
- Appointed
- 2014-07-30
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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JONES, Lyndon
Director
- Appointed
- 2018-07-02
- Resigned
- 2020-04-06
- Nationality
- British
- Residence
- Wales
- Born
- 05/1949
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LEWIS, Andrew John
Director
- Appointed
- 2016-01-07
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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LEWIS, Jayne Helen
Director
- Appointed
- 2016-01-07
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 08/1965
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LLEWELLYN, Bernard John
Director
- Appointed
- 2001-10-12
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- Wales
- Born
- 01/1942
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MADELIN, Roger Nigel
Director
- Appointed
- 2005-06-01
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MILLER, Keith Manson
Director
- Appointed
- 2001-10-12
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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POYNER, James Thomas
Director
- Appointed
- 2001-10-12
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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PROWER, Aubyn James Sugden
Director
- Appointed
- 2001-10-12
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
See every company they're a director of →
RICHARDS, John Steel
Director
- Appointed
- 2005-06-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SMYTH, Pamela June
Director
- Appointed
- 2002-08-30
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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TAYLOR, Gary John
Director
- Appointed
- 2009-05-19
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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TILLMAN, Stephen
Director
- Appointed
- 2001-10-12
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
WILLIAMS, Beth
Director
- Appointed
- 2005-06-01
- Resigned
- 2009-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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WOOD, Marlene
Director
- Appointed
- 2007-08-20
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-30
- Resigned
- 2001-10-12
See every company they're a director of →
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-30
- Resigned
- 2001-10-12
See every company they're a director of →
