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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewis, David Stanley
    Born in February 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Donaldson, Euan James
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 3
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 6
    Tillman, Stephen
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Borland, Donald William
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Lewis, Andrew John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Brown, Neil Andrew
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Poyner, James Thomas
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 14
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 15
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Director → CIF 0
  • 17
    Richards, John Steel
    Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 19
    Lewis, Jayne Helen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Llewellyn, Bernard John
    Company Director born in January 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Carruthers, Michael Norman
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-07-30 ~ 2001-10-12
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERTHYR (NOMINEE NO.1) LIMITED

Previous names
MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
BROOMCO (2634) LIMITED - 2001-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

  • MERTHYR (NOMINEE NO.1) LIMITED
    Info
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2018-02-16
    Registered number 04261269
    icon of addressCwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil CF48 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.