Alun Griffiths (Contractors) Limited

Active01493003 Private limited company
Incorporated
23 April 1980 (46 years)
Industry
Construction of roads and motorways (42110)
Construction of railways and underground railways (42120)
Construction of utility projects for fluids (42210)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Waterways House Merthyr Road
Llanfoist
Abergavenny
NP7 9PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Cleaves, Michael James
Secretary · Appointed 1 August 2026
Director · Appointed 8 May 2025
Also at Cambrensis Civil Engineering Limited, Grosmont Ventures Limited, Somax Limited
British
Born November 1984
Director · Appointed 8 May 2025
Also at A G Minerals Limited, United Recycled Aggregates Limited, United Joinery Limited · more companies
British
Born August 1945 (81)
Director · Appointed 8 May 2025
Also at Cambrensis Civil Engineering Limited, Grosmont Ventures Limited, Purple Alpha Limited
British
Born May 1968 (58)
Officer history (19 former)
1 August 2026
Appointed Cleaves, Michael James as Secretary
8 May 2025
Resigned Parr, David Alderdice as Director
8 May 2025
Appointed Dunn, Simon Craig as Director
8 May 2025
Appointed Griffiths, Alun as Director
8 May 2025
Appointed James, Tim as Director
8 May 2025
Resigned Clapham, David John as Director
8 May 2025
Resigned Browne, Bevan John as Director
8 May 2025
Resigned Tarmac Secretaries (UK) Limited as Corporate Secretary
20 November 2024
Appointed Clapham, David John as Director
30 October 2024
Appointed Browne, Bevan John as Director
30 October 2024
Resigned Donnan, Andrew William John as Director
4 September 2023
Appointed Donnan, Andrew William John as Director
4 September 2023
Resigned Mason, Nick as Director
12 December 2022
Resigned Tomkins, Stephen as Director
8 November 2022
Appointed Parr, David Alderdice as Director
30 April 2022
Resigned Fleetham, Paul as Director
23 February 2022
Resigned Evans, Martyn Gerald as Director
5 July 2021
Resigned Morgan, Anthony as Director
5 July 2021
Appointed Tomkins, Stephen as Director
18 December 2020
Resigned Thompson, Shaun Michael as Director
11 November 2020
Resigned Llywelyn, Huw Gwynn as Director
22 February 2019
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
13 July 2018
Appointed Fleetham, Paul as Director
1 May 2018
Appointed Llywelyn, Huw Gwynn as Director
7 March 2018
Resigned Fleetham, Paul as Director
4 January 2018
Appointed Thompson, Shaun Michael as Director
4 January 2018
Resigned Marlborough, Edla as Director
4 January 2018
Appointed Morgan, Anthony as Director
4 January 2018
Appointed Mason, Nick as Director
4 January 2018
Appointed Fleetham, Paul as Director
4 January 2018
Resigned Griffiths, Alun as Director
4 January 2018
Resigned Griffiths, Pauline Eynon as Director
4 January 2018
Appointed Evans, Martyn Gerald as Director
4 January 2018
30 June 2015
Resigned Brown, Wyndham as Secretary
24 September 2014
Appointed Marlborough, Edla as Director
24 September 2014
Appointed Griffiths, William James Caradog as Director
24 September 2014
Appointed Griffiths, Pauline Eynon as Director
31 December 2007
Resigned Clark, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07783912

Filings 221

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a secretary
20 June 2026Full accounts31 December 2025
28 January 2026Director's details changed
28 January 2026Confirmation statement with no updates24 January 2026
27 December 2025Full accounts31 December 2024
Show all 221 filings

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