1
21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (5 parents)
Equity (Company account)
618,868 GBP2024-12-31
Officer
2012-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ 2018-01-04
IIF 45 - Director → ME
3
UNITED RENEWABLE ENERGY LIMITED
- 2012-12-27
07854659 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-36,668 GBP2017-12-31
Officer
2011-11-21 ~ 2018-01-04
IIF 43 - Director → ME
4
21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
ALUN GRIFFITHS (CONTRACTORS) LIMITED
- now 01493003SPECKPOUND LIMITED
- 1981-12-31
01493003 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,220,697 GBP2017-12-31
Officer
2025-05-08 ~ now
IIF 39 - Director → ME
~ 2018-01-04
IIF 42 - Director → ME
6
10 St. Helens Road, Swansea
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 28 - Director → ME
7
21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (6 parents)
Equity (Company account)
55,657 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
CAMBRENSIS SUBSIDIARY LIMITED
- 2023-05-12
14737011 21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
15 Cross Street, Abergavenny, Monmouthshire
Active Corporate (6 parents)
Equity (Company account)
2,682,211 GBP2024-06-30
Officer
2002-03-18 ~ now
IIF 13 - Director → ME
10
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
03312918 18 Bryntirion, Cardiff, Wales
Active Corporate (26 parents)
Equity (Company account)
208,520 GBP2024-12-31
Officer
1997-01-30 ~ 1997-04-30
IIF 24 - Director → ME
1999-04-23 ~ 2005-04-22
IIF 25 - Director → ME
11
Llangattock Court, Llangattock, Crickhowell, Powys
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Director → ME
12
21 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 27 - Director → ME
13
21 Nevill Street, Abergavenny, Gwent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
ICE BENEVOLENT FUND - now
THE BENEVOLENT FUND OF THE INSTITUTION OF CIVIL ENGINEERS
- 2017-07-27
06708655 00249356 5 Mill Hill Close, Haywards Heath, West Sussex
Active Corporate (53 parents)
Officer
2013-01-01 ~ 2015-12-31
IIF 23 - Director → ME
15
21 Nevill Street, Abergavenny, Monmouthshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,510,692 GBP2024-06-30
Officer
1996-12-21 ~ now
IIF 35 - Director → ME
16
21 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,244,851 GBP2024-06-30
Officer
2017-12-15 ~ now
IIF 30 - Director → ME
2017-12-15 ~ now
IIF 47 - Secretary → ME
17
21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
1,636,938 GBP2017-01-01 ~ 2017-12-31
Officer
2025-05-08 ~ now
IIF 40 - Director → ME
2011-09-22 ~ 2018-01-04
IIF 44 - Director → ME
19
Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, Torfaen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-512,843 GBP2024-12-31
Officer
2012-06-27 ~ 2021-04-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SOUTH WALES HIGHWAYS LIMITED
- now 05506003GLOSROUTE LIMITED - 2006-07-14
21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,062 GBP2024-07-31
Officer
2006-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
21 Nevill Street, Abergavenny, Gwent
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-09-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
Design Studios Union Road West, Hatherleigh Place, Abergavenny, Wales
Active Corporate (7 parents)
Equity (Company account)
-63,449 GBP2024-12-31
Officer
2023-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-29 ~ 2025-04-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
TREFFGARNE PROPERTIES LIMITED
- now 01461470WALES AND BORDER COUNTIES PROPERTIES LIMITED
- 2015-04-22
01461470WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED
- 2014-03-21
01461470 21 Nevill Street, Abergavenny, Gwent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
21,643,222 GBP2024-06-30
Officer
~ now
IIF 14 - Director → ME
24
Ffynon Duon Farm Pentwyn, Fochriw, Bargoed, Mid Glamorgan
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
~ now
IIF 21 - Director → ME
25
21 Nevill Street, Abergavenny, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
-505,302 GBP2024-12-31
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
UNITED RECYCLED AGGREGATES LIMITED
- now 06987210UNITED RECYCLE AGGREGATES LIMITED
- 2009-08-25
06987210 21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (4 parents)
Equity (Company account)
-57,092 GBP2024-06-30
Officer
2009-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
01460484 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,237,400 GBP2017-12-31
Officer
~ 2018-01-04
IIF 46 - Director → ME
2025-05-08 ~ now
IIF 41 - Director → ME
28
21 Nevill Street, Abergavenny, Gwent
Active Corporate (7 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
2014-11-04 ~ now
IIF 20 - Director → ME
29
21 Nevill Street, Abergavenny, Gwent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-03 ~ now
IIF 19 - Director → ME