Anwyl Construction Company Limited

Active00435323 Private limited company
Incorporated
16 May 1947 (79 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
Wales
Address
Anwyl House St. Davids Park
Ewloe
Deeside
CH5 3DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
127
Outstanding
43
Part satisfied
0
Satisfied
84

Officers 7 active

Officer details are public data from the Companies House register.

Anwyl, Andrea Claire
Secretary · Appointed 9 March 2015
Anwyl, Claire Alexandra
Secretary · Appointed 9 March 2015
Wasdell, Timothy William Normand
Secretary · Appointed 9 March 2015
Director · Appointed 23 March 2004
British
Born November 1967
Secretary · Appointed 19 December 2000
British
Director · Appointed 19 December 2000
British
Born March 1971 (55)
Director · Appointed 19 December 2000
British
Born July 1969 (57)
Officer history (9 former)
29 December 2025
Resigned Anwyl, Graham Robert as Director
29 December 2025
Resigned Anwyl, Graham Robert as Secretary
30 October 2020
Resigned Townsend, Peter Joseph as Director
29 June 2018
Resigned Fleet, Jeffrey Malcolm as Director
30 November 2017
Resigned Anwyl, Ann Elizabeth as Director
7 July 2016
Appointed Townsend, Peter Joseph as Director
9 March 2015
Appointed Anwyl, Andrea Claire as Secretary
9 March 2015
Appointed Anwyl, Claire Alexandra as Secretary
9 March 2015
Appointed Wasdell, Timothy William Normand as Secretary
3 December 2014
Resigned Roberts, Henry Douglas as Director
28 May 2009
Resigned Banham, Julie Anne as Secretary
28 January 2009
Appointed Banham, Julie Anne as Secretary
18 December 2007
Resigned Anwyl, Keith as Director
23 March 2004
Appointed Anwyl, Thomas James as Director
18 December 2002
Appointed Fleet, Jeffrey Malcolm as Director
19 December 2000
Appointed Wasdell, Lucy Frances as Secretary
19 December 2000
Appointed Wasdell, Lucy Frances as Director
19 December 2000
Appointed Anwyl, Mathew John as Director
22 March 1994
Resigned Anwyl, Eluned Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04375093

Other holdings 7

Companies where Anwyl Construction Company Limited is registered as a person with significant control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anwyl Construction Company Limited This company Owns 75–100% of shares

Filings 343

DateDescriptionMade Up ToPagesPDF
7 July 2026Registration of a charge
27 June 2026Full accounts30 September 2025
13 March 2026Registration of a charge
7 January 2026Termination of appointment of a secretary
7 January 2026Termination of appointment of a director
Show all 343 filings

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