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Hybu Cig Cymru-meat Promotion Wales ABERYSTWYTH

Hybu Cig Cymru-meat Promotion Wales started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04635113. The Hybu Cig Cymru-meat Promotion Wales company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Aberystwyth at Ty Rheidol. Postal code: SY23 3FF.

Currently there are 11 directors in the the firm, namely Michael H., Caroline S. and Hugh E. and others. In addition one secretary - Thomas H. - is with the company. As of 24 April 2024, there were 42 ex directors - Melody C., Nadine P. and others listed below. There were no ex secretaries.

Hybu Cig Cymru-meat Promotion Wales Address / Contact

Office Address Ty Rheidol
Office Address2 Parc Merlin
Town Aberystwyth
Post code SY23 3FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04635113
Date of Incorporation Mon, 13th Jan 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 01 April 2023

Caroline S.

Position: Director

Appointed: 01 April 2023

Hugh E.

Position: Director

Appointed: 01 April 2023

Vicki S.

Position: Director

Appointed: 01 April 2023

Arundel E.

Position: Director

Appointed: 01 April 2021

Robert R.

Position: Director

Appointed: 01 April 2021

Deulwyn M.

Position: Director

Appointed: 09 April 2020

Glyn D.

Position: Director

Appointed: 09 April 2020

Gareth D.

Position: Director

Appointed: 01 April 2017

John D.

Position: Director

Appointed: 01 April 2017

Catherine S.

Position: Director

Appointed: 01 April 2017

Thomas H.

Position: Secretary

Appointed: 01 April 2005

Melody C.

Position: Director

Appointed: 09 April 2020

Resigned: 31 March 2023

Nadine P.

Position: Director

Appointed: 09 April 2020

Resigned: 04 November 2020

Barrie J.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Daniel D.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2023

Ogwen W.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Helen H.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Kevin R.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2021

Claire W.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2023

Illtud D.

Position: Director

Appointed: 01 April 2017

Resigned: 20 March 2019

Rachael M.

Position: Director

Appointed: 01 April 2017

Resigned: 08 August 2022

Bethan J.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2017

Gwynn J.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Deulwyn M.

Position: Director

Appointed: 01 April 2012

Resigned: 30 March 2015

Richard T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Richard R.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

David D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 March 2017

Graham P.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2017

John Y.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2017

Nicolas L.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2011

William H.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2017

David E.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

Alan G.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

William J.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

David E.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

Evan W.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2017

John C.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2013

Edmund B.

Position: Director

Appointed: 04 April 2007

Resigned: 31 March 2008

Alan H.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2008

William R.

Position: Director

Appointed: 14 July 2006

Resigned: 06 July 2015

Graham S.

Position: Director

Appointed: 02 April 2004

Resigned: 02 June 2006

Arwyn O.

Position: Director

Appointed: 24 September 2003

Resigned: 31 May 2007

John T.

Position: Director

Appointed: 24 June 2003

Resigned: 31 March 2008

Melfyn E.

Position: Director

Appointed: 06 June 2003

Resigned: 02 April 2004

John B.

Position: Director

Appointed: 06 June 2003

Resigned: 31 March 2017

Richard H.

Position: Director

Appointed: 27 March 2003

Resigned: 31 March 2008

Robert B.

Position: Director

Appointed: 04 February 2003

Resigned: 04 May 2007

Kevin R.

Position: Director

Appointed: 04 February 2003

Resigned: 31 March 2008

Donald T.

Position: Director

Appointed: 23 January 2003

Resigned: 31 March 2008

John R.

Position: Director

Appointed: 13 January 2003

Resigned: 31 October 2010

William H.

Position: Director

Appointed: 13 January 2003

Resigned: 04 April 2007

Alan G.

Position: Director

Appointed: 13 January 2003

Resigned: 14 July 2006

William G.

Position: Director

Appointed: 13 January 2003

Resigned: 31 March 2008

Eversecretary Limited

Position: Corporate Secretary

Appointed: 13 January 2003

Resigned: 01 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is The Welsh Ministers from Cardiff, Wales. This PSC is classified as "an entity created in accordance with the government of wales act 2006", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

The Welsh Ministers

Cathays Park Cathays Park, Cardiff, CF10 3NQ, Wales

Legal authority Governed By English & Welsh Law
Legal form Entity Created In Accordance With The Government Of Wales Act 2006
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 24th, December 2023 		Free Download (44 pages)

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