PEMBROKESHIRE FRAME LIMITED

Company number 04037005

35 officers / 31 resignations

BROWN, Doreen Joy

• Correspondence address: East Pelcomb Farm, Pelcomb, Haverfordwest, Wales, SA62 6HP
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CLARKE, Elizabeth Ann

• Correspondence address: Pembrokeshire Frame Limited, Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARRIES, Adrian Stuart

• Correspondence address: 24 Heritage Park, Haverfordwest, Wales, SA61 2QF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SMITH, Paul Graham

• Correspondence address: 16 Lawrenny Street, Neyland, Milford Haven, Dyfed, Wales, SA73 1TB
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Council Officer

BENNETT, Christine Shann

• Correspondence address: 17 Robert Street, Milford Haven, Dyfed, SA73 2AL
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Nurse

BOWMAN, Paul Kenneth

• Correspondence address: Haroldston Farm, Rosemarket, Milford Haven, Dyfed, SA73 1LT
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 December 2021
• Nationality: British
• Occupation: Health & Safety Officer

KERSHAW, Robert Charles

• Correspondence address: Anchor Hoaten, St Ishmaels, Haverfordwest, Dyfed, SA62 3SR
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Retired

PETTY, Karen Anne

• Correspondence address: Linden Villa, Nelson Street Pennar, Pembroke Dock, Dyfed, SA72 6RU
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 26 April 2007
• Nationality: British

SIMS, Jennifer Ann

• Correspondence address: 3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chief Executive Pembs Frame Lt

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2000
• Resigned on: 20 July 2000

ALLINGHAM, Malcolm George, Mr.

• Correspondence address: Lisnabrack, Cosheston, Pembroke Dock, Dyfed, SA72 4UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 July 2000
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

BEDDIS, Carl Sheldon

• Correspondence address: Pembrokeshire Frame Limited, Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 January 2017
• Resigned on: 15 January 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

BEST, Trevor

• Correspondence address: 11 St. Annes Road, Hakin, Milford Haven, Dyfed, Wales, SA73 3LQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 December 2012
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BEYNON, Joan Helen Mackay

• Correspondence address: The Coach House, Zion Gardens, Tenby, Pembrokeshire, SA70 8HE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 October 2001
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

BEYNON, Jonathan Kim

• Correspondence address: The Coach House Zion Gardens, St Johns Hill, Tenby, Pembrokeshire, SA70 8HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 October 2001
• Resigned on: 29 September 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Co Director

COWPER, Paul James

• Correspondence address: Fernley Lodge, Manorbier, Pembrokeshire, SA70 7TH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 May 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

EVANS, Jonathan

• Correspondence address: Longhill, Roch, Haverfordwest, Dyfed, SA62 6AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2006
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Company Director

FOLLAND, Michael Tracy

• Correspondence address: Seefeld, Pembroke Road, Manorbier, Pembrokeshire, SA70 7SX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 October 2004
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Retired

GRIFFITHS, Patricia Edwina

• Correspondence address: Rock Farm, Jameston, Tenby, Dyfed, SA70 8QB
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 30 May 2002
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Self Employed

JACK, Jill

• Correspondence address: Pembrokeshire Frame Limited, Old Hakin Road, Haverfordwest, Wales, SA61 1XF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 January 2019
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JAMES, Sian Elizabeth

• Correspondence address: 10 Clos Y Bigney, Fishguard, Pembrokeshire, SA65 9BG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2008
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: County Councillor

JONES, John Frederick Paul

• Correspondence address: The Caravan, The Buttles, Kilgetty, Wales, SA68 0YG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 January 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Caravan Park Owner

JONES, Meurig

• Correspondence address: Pembrokeshire Frame Limites, Old Hakin Road, Haverfordwest, Wales, SA61 1XF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2019
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Quantity Surveyor

JOOMRATY, Hassen

• Correspondence address: 5 Heath Close, Johnston, Haverfordwest, Dyfed, SA62 3QL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 May 2002
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: General Manager Social Service

MORRIS, Thomas Ben

• Correspondence address: Rose Villa, Stepaside, Narberth, Dyfed, SA67 8JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 May 2002
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Buisiness Consultant

ORTON, Catherine

• Correspondence address: Pembrokeshire Frame Limited, Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, SA61 1XF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 January 2019
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

OWEN, Robert Arthur Howell

• Correspondence address: Allt Fach, Glanrhyd, Cardigan, Ceredigion, Wales, SA43 3PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2007
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Offender Manager

REES, David Huw

• Correspondence address: Pembrokeshire Frame Limited, Old Press Buildings, Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire, Wales, SA61 1XF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 December 2010
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

SIMS, Jennifer Ann

• Correspondence address: 3 Lighthouse Drive, Llanstadwell, Milford Haven, Pembrokeshire, SA73 1EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 2003
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

UNDERHILL, David William

• Correspondence address: 47 Fair Oakes, Haverfordwest, Wales, SA61 1EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 2021
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

UNDERHILL, David William

• Correspondence address: Vaynor Farm, Clynderwen, Pembrokeshire, SA66 7HH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 October 2001
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

VOYLE, Dilwyn Davies

• Correspondence address: 11 Goat Street, Haverfordwest, Dyfed, SA61 1PX
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 19 July 2000
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WEAKE, Anthony John

• Correspondence address: Hazelbrook, Treffgarne, Haverfordwest, Dyfed, SA62 5LP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 January 2001
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Jacqueline Sylvia

• Correspondence address: The Granary Torbant, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Writer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2000
• Resigned on: 20 July 2000