Pembrokeshire Frame Limited

Active04037005 Private company limited by guarantee
Incorporated
19 July 2000 (26 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Bethan Davies
Michelle Carol Stonehill
Elizabeth Ann Clarke
Accounts type
Total exemption full
Region
Wales
Address
Old Press Buildings Old Hakin Road
Merlin's Bridge
Haverfordwest
SA61 1XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Bethan
Director · Appointed 6 October 2025
British
Born November 1985
Stonehill, Michelle Carol
Director · Appointed 6 December 2024
British
Born May 1972 (54)
Clarke, Elizabeth Ann
Director · Appointed 8 December 2023
British
Born October 1960 (66)
Harries, Adrian Stuart
Director · Appointed 29 June 2021
British
Born September 1967 (59)
Officer history (34 former)
28 September 2026
Resigned Jones, Patrick Martin as Director
6 October 2025
Resigned Brown, Doreen Joy as Director
6 October 2025
Appointed Davies, Bethan as Director
6 December 2024
Appointed Stonehill, Michelle Carol as Director
6 December 2024
Appointed Jones, Patrick Martin as Director
15 August 2024
Resigned Smith, Paul Graham as Director
8 December 2023
Appointed Clarke, Elizabeth Ann as Director
1 December 2021
Resigned Bowman, Paul Kenneth as Secretary
19 November 2021
Resigned Underhill, David William as Director
18 November 2021
Resigned Sims, Jennifer Ann as Director
29 June 2021
Appointed Harries, Adrian Stuart as Director
24 June 2021
Appointed Underhill, David William as Director
20 August 2020
Resigned Orton, Catherine as Director
11 August 2020
Resigned Jones, John Frederick Paul as Director
10 August 2020
Resigned Jack, Jill as Director
7 August 2020
Resigned Jones, Meurig as Director
28 February 2019
Resigned Underhill, David William as Director
18 January 2019
Appointed Jack, Jill as Director
18 January 2019
Appointed Orton, Catherine as Director
18 January 2019
Appointed Jones, Meurig as Director
30 October 2018
Resigned Best, Trevor as Director
19 January 2018
Appointed Brown, Doreen Joy as Director
18 January 2018
Appointed Jones, John Frederick Paul as Director
15 January 2018
Resigned Beddis, Carl Sheldon as Director
26 July 2017
Resigned Rees, David Huw as Director
27 January 2017
Appointed Beddis, Carl Sheldon as Director
1 January 2016
Resigned Owen, Robert Arthur Howell as Director
26 February 2014
Resigned James, Sian Elizabeth as Director
11 January 2013
Appointed Smith, Paul Graham as Director
11 December 2012
Appointed Best, Trevor as Director
23 December 2010
Appointed Rees, David Huw as Director
3 December 2009
Resigned Morris, Thomas Ben as Director
2 June 2009
Resigned Evans, Jonathan as Director
9 December 2008
Resigned Joomraty, Hassen as Director
1 November 2008
Appointed James, Sian Elizabeth as Director
31 July 2008
Resigned Williamson, Jacqueline Sylvia as Director
21 November 2007
Appointed Owen, Robert Arthur Howell as Director
31 May 2007
Appointed Bowman, Paul Kenneth as Secretary
26 April 2007
Resigned Petty, Karen Anne as Secretary
30 June 2006
Appointed Evans, Jonathan as Director
30 September 2005
Resigned Sims, Jennifer Ann as Secretary
29 September 2005
Resigned Beynon, Jonathan Kim as Director
29 September 2005
Resigned Beynon, Joan Helen Mackay as Director
29 September 2005
Appointed Petty, Karen Anne as Secretary
16 June 2005
Resigned Griffiths, Patricia Edwina as Director
31 March 2005
Appointed Williamson, Jacqueline Sylvia as Director
21 February 2005
Resigned Folland, Michael Tracy as Director
28 October 2004
Appointed Folland, Michael Tracy as Director
1 July 2004
Resigned Cowper, Paul James as Director
26 June 2003
Appointed Sims, Jennifer Ann as Director
29 May 2003
Appointed Cowper, Paul James as Director
25 July 2002
Appointed Sims, Jennifer Ann as Secretary
23 July 2002
Resigned Kershaw, Robert Charles as Secretary
30 May 2002
Appointed Griffiths, Patricia Edwina as Director
30 May 2002
Appointed Morris, Thomas Ben as Director
30 May 2002
Appointed Joomraty, Hassen as Director
19 October 2001
Appointed Beynon, Joan Helen Mackay as Director
19 October 2001
Resigned Bennett, Christine Shann as Secretary
19 October 2001
Appointed Underhill, David William as Director
19 October 2001
Appointed Kershaw, Robert Charles as Secretary
19 October 2001
Resigned Weake, Anthony John as Director
19 October 2001
Resigned Voyle, Dilwyn Davies as Director
19 October 2001
Appointed Beynon, Jonathan Kim as Director
19 October 2001
Resigned Allingham, Malcolm George, Mr. as Director
17 January 2001
Appointed Weake, Anthony John as Director
20 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 July 2000
Appointed Bennett, Christine Shann as Secretary
19 July 2000
Appointed Allingham, Malcolm George, Mr. as Director
19 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 July 2000
Appointed Voyle, Dilwyn Davies as Director
19 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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 Pembrokeshire Frame Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates19 July 2026
5 December 2025Total exemption full accounts31 March 2025
20 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
28 August 2025Termination of appointment of a director
Show all recent filings

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