Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
John Weaver (Holdings) Limited
- Incorporated
- 25 November 1996 (29 years)
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Group
- Region
- Wales
- Address
- Morfa House126 Neath Road HafodSwanseaSA1 2JW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1985 (41)
Director · Appointed 27 March 2025
British
Born October 1977 (49)
Harris, Andrea Michelle
Secretary · Appointed 12 May 2020
Officer history (13 former)
16 January 2026
Resigned Griffiths, Robert Gwyn as Director
16 January 2026
Resigned Edwards, Terry as Director
27 March 2025
27 March 2025
11 January 2022
Resigned Burgess, Joshua Patrick as Director
12 May 2020
Appointed Harris, Andrea Michelle as Secretary
12 May 2020
Appointed Burgess, Joshua Patrick as Director
12 May 2020
Appointed Edwards, Terry as Director
12 May 2020
Resigned Burgess, Joshua Patrick as Secretary
8 April 2019
12 May 2015
19 May 2014
19 May 2014
19 May 2014
19 May 2014
Appointed Burgess, Joshua Patrick as Secretary
19 May 2014
19 May 2014
19 May 2014
Appointed Griffiths, Robert Gwyn as Director
28 September 2010
29 January 2001
29 January 2001
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where John Weaver (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
18 March 2026
18 March 2026
16 January 2026
Ceased Sheryl Anne Edwards — Owns 25–50% of shares
16 January 2026
Ceased Adele Francis Lucille Griffiths — Owns 25–50% of shares
16 January 2026
Ceased Terry Edwards — Owns 25–50% of shares
16 January 2026
Ceased Robert Gwyn Griffiths — Owns 25–50% of shares
11 January 2022
Ceased Joshua Patrick Burgess — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 23 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 20 March 2026 | Cessation of a person with significant control |
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