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 3
  • 1
    Ogden, Kath
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Robert Dudley
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Thomas, Robert Dudley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    CWM ENVIRONMENTAL LTD. - now
    CARMARTHEN DISTRICT WASTE DISPOSAL COMPANY LIMITED - 1997-05-08
    RJT 163 LIMITED - 1991-11-27
    Mrf Unit, Alltycnap Road, Cillefwr Ind Estate, Carmartehn, Carms, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,781,222 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Lance Bowen
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Rees, John Lewis
    Council Officer born in October 1953
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Jones, Clifford Merlin, Councillor
    Retired born in May 1932
    Individual
    Officer
    2004-10-15 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Davies, David
    Chart Civil Engineer born in November 1945
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Hancock, John Stuart
    Consultant born in June 1941
    Individual
    Officer
    2004-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKESHIRE RECYCLING COMPANY LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • PEMBROKESHIRE RECYCLING COMPANY LIMITED
    Info
    Registered number 05261690
    Head Office, Nantycaws Recycling Centre, Llanddarog Road, Carmarthen SA32 8BG
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.