LEDWOOD MECHANICAL ENGINEERING LIMITED

Company number 04045742

22 officers / 17 resignations

MILLER, Andrew

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Active): Secretary
• Appointed on: 5 November 2024

DAVIES, Allan Thomas

• Correspondence address: 55 Whitehall Drive, Pembroke, Pembrokeshire, SA71 4QS
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 9 November 2000
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

FERGUSON, Colin

• Correspondence address: 6 Sageston Fields, Sageston, Tenby, Dyfed, Wales, SA70 8TQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

REVELL, Liam Nicholas

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Manager

REVELL, Nicholas David

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JOHNSON, Paul Michael

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 31 December 2011
• Nationality: British

MCLEAN, William

• Correspondence address: 10 Parklands, St Florence, Tenby, Pembrokeshire, SA70 8NL
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

O'SULLIVAN, Geoffrey David Terence

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 30 April 2021
• Nationality: British

OSULLIVAN, Geoffrey David Terence

• Correspondence address: 2 Croft Terrace, Prospect Place, Pembroke Dock, Pembrokeshire, SA72 6BA
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 7 October 2003
• Nationality: British

PUGH, Richard Lloyd

• Correspondence address: Bronllwyn North Road, Whitland, Dyfed, SA34 0BH
• Role (Resigned): Secretary
• Appointed on: 25 November 2000
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Christopher Newton Henry

• Correspondence address: Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 20 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 9 November 2000

CLARKE, David Robert Smalley

• Correspondence address: Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 November 2000
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer Chairman

JENKINS, Leighton

• Correspondence address: 15 Parklands View, Sketty, Swansea, West Glamorgan, SA2 8LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Paul Michael

• Correspondence address: Glen View, Thomas Chapel, Begelly, Kilgetty, Pembrokeshire, SA68 0XG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, William

• Correspondence address: 10 Parklands, St Florence, Tenby, Pembrokeshire, SA70 8NL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 2000
• Resigned on: 25 November 2000
• Nationality: British
• Occupation: Company Director

MCLEAN, William

• Correspondence address: 10 Parklands, St Florence, Tenby, Pembrokeshire, SA70 8NL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 2000
• Resigned on: 29 June 2008
• Nationality: British
• Occupation: Company Director

PHILIPPS, Geoffrey Mark

• Correspondence address: Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 2000
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Richard Lloyd

• Correspondence address: Bronllwyn North Road, Whitland, Dyfed, SA34 0BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 May 2008
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANKMORE, Raymond Collin

• Correspondence address: Pembroke Cottage Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 May 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANGSTER, Anthony Edward

• Correspondence address: 1 The Close, Spittal, Haverfordwest, Pembrokeshire, SA62 5QH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 2000
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 9 November 2000