Whitland Engineering Limited

Active02566083 Private limited company
Incorporated
6 December 1990 (35 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Phillip Anthony James
Accounts type
Medium
Region
Wales
Address
Unit B
West Street
Whitland
SA34 0AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

James, Phillip Anthony
Director · Appointed 1 May 2025
Welsh
Born December 1982 (43)
Director · Appointed 8 August 2003
Welsh
Born July 1961 (65)
Director · Appointed 8 August 2003
British
Born September 1969 (57)
Officer history (9 former)
1 May 2025
Appointed James, Phillip Anthony as Director
1 January 2023
Resigned Jones, Eurig as Director
1 January 2023
Resigned Jones, Eurig as Secretary
21 March 2016
Resigned Donovan, John Arwyn as Director
28 May 2013
Resigned Griffiths, Raymond John Leslie as Director
13 November 2005
Appointed Donovan, John Arwyn as Director
3 December 2003
Appointed Griffiths, Raymond John Leslie as Director
8 August 2003
Appointed Davies, William Huw as Director
8 August 2003
Appointed Owen, James Lewis as Director
8 August 2003
Appointed Jones, Eurig as Director
8 August 2003
Appointed Jones, Eurig as Secretary
8 August 2003
Resigned Jones, Penni Anne as Secretary
8 August 2003
Resigned Jones, Paul Anthony as Director
31 October 1994
Appointed Jones, Penni Anne as Secretary
31 October 1994
Resigned Owens, Angela Margaret as Secretary
3 January 1994
Appointed Owens, Angela Margaret as Secretary
3 January 1994
Resigned Morgan, Gwendoline Helen as Secretary
1 June 1992
Resigned John, Sidney David as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4752525

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Celtic Process Systems Limited Owns 75–100% of shares
Whitland Engineering Limited This company Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
7 August 2026Accounts for a medium company31 October 2025
4 November 2025Confirmation statement with no updates4 November 2025
31 July 2025Accounts for a medium company31 October 2024
7 July 2025Appointment of a director
Show all 122 filings

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