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CALON WEN DAIRY PRODUCE LTD

Company number 04616409

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Officers: 15 officers / 7 resignations

MORGAN, Arwel Brynmor

Correspondence address
Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales, SA32 8BH
Role Active
Secretary
Appointed on
23 January 2014

EDGE, David John

Correspondence address
Cop House Farm, Flint Road, Saltney Ferry, Chester, United Kingdom, CH4 0BW
Role Active
Director
Date of birth
September 1963
Appointed on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

EVANS, Hefin Arwel

Correspondence address
Nanyrhelygen Fawr, Eglwyswrw, Crymych, Wales, SA41 3RY
Role Active
Director
Date of birth
November 1968
Appointed on
2 February 2021
Nationality
British
Country of residence
Wales
Occupation
Self Employed Dairy Farmer

LORT-PHILLIPS, Owen James Shoubridge

Correspondence address
Rose Hill, Lawrenny, Kilgetty, Dyfed, Wales, SA68 0PX
Role Active
Director
Date of birth
January 1970
Appointed on
22 October 2015
Nationality
Welsh
Country of residence
Wales
Occupation
Self Employed

MILES, David Thomas

Correspondence address
Beudy Bach, Crowhill, Haverfordwest, Wales, SA62 6HT
Role Active
Director
Date of birth
January 1966
Appointed on
1 February 2003
Nationality
Welsh
Country of residence
Wales
Occupation
Farmer

MORGAN, Arwel Brynmor

Correspondence address
Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales, SA32 8BH
Role Active
Director
Date of birth
June 1953
Appointed on
22 October 2015
Nationality
British
Country of residence
Wales
Occupation
Self Employed

TOMLINSON, Richard James

Correspondence address
Lower Park Farm Parkside, Rossett, Wrexham, Clwyd, LL12 0BN
Role Active
Director
Date of birth
January 1963
Appointed on
19 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

WARD, David Kenneth

Correspondence address
Manor Farm, Crickheath, Oswestry, Wales, SY10 8BN
Role Active
Director
Date of birth
April 1993
Appointed on
2 February 2021
Nationality
British
Country of residence
Wales
Occupation
Self Employed Farmer

KERR, Roger Martin

Correspondence address
105 Masons Place, Newport, Salop, TF10 7JU
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
12 December 2013
Nationality
British
Occupation
Director

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

GEORGE, Geraint Laurie

Correspondence address
St. Elvis Farm, Solva, Haverfordwest, Dyfed, SA62 6XL
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 January 2005
Resigned on
11 March 2008
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Farmer

JONES, Iwan Wynne

Correspondence address
Groes Bach, Groes, Denbigh, Denbighshire, LL16 5RS
Role Resigned
Director
Date of birth
December 1976
Appointed on
19 January 2005
Resigned on
8 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

KERR, Roger Martin

Correspondence address
105 Masons Place, Newport, Salop, TF10 7JU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 February 2003
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Edward Alan

Correspondence address
New Hall Farm, Chirk, Wrexham, Clwyd, Wales, LL14 5AD
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 October 2015
Resigned on
21 May 2020
Nationality
British
Country of residence
Wales
Occupation
Self Employed

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
12 December 2002
Resigned on
12 December 2002