The Denbighshire and Flintshire Agricultural Society Limited

Active04141939 Private company limited by guarantee
Incorporated
16 January 2001 (25 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Terrig Goronwy Morgan Mbe Bsc (Hons) Frags
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Speddyd Rural Business Units
Llandyrnog
Denbigh
LL16 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Morgan Mbe Bsc (Hons) Frags, Terrig Goronwy
Director · Appointed 1 December 2024
British
Born September 1946 (80)
Director · Appointed 13 March 2024
British
Born November 1945
Director · Appointed 13 March 2024
Also at Royal Welsh Agricultural Society Limited(the)
British
Born September 1984 (42)
Roberts, Gareth
Director · Appointed 13 March 2024
British
Born September 1945 (81)
Director · Appointed 13 March 2024
British
Born July 1949 (77)
Pinfold, Nicola Debra
Secretary · Appointed 1 March 2023
Director · Appointed 31 December 2019
Also at St.Brigid's School Limited
British
Born April 1963 (63)
Rudman, Carol Mary
Director · Appointed 16 February 2005
British
Born June 1954 (72)
Rees, Elizabeth Mary
Director · Appointed 11 February 2002
British
Born April 1947 (79)
Spencer, Clwyd
Director · Appointed 11 February 2002
British
Born July 1964 (62)
Officer history (61 former)
31 March 2025
Resigned Stephenson, Thomas Henry Humphreys as Director
1 December 2024
Appointed Morgan Mbe Bsc (Hons) Frags, Terrig Goronwy as Director
13 March 2024
Resigned Davies, Thomas Gwynedd as Director
13 March 2024
Resigned Davies, Alan Gruffydd as Director
13 March 2024
Appointed Walker, Kevin as Director
13 March 2024
Resigned Storey, Janet as Director
13 March 2024
Resigned Warner, Sheila as Director
13 March 2024
Resigned Owen, Carl David as Director
13 March 2024
Resigned Hughes., Idris Owen as Director
13 March 2024
Appointed Lloyd Williams, Lowri as Director
13 March 2024
Resigned Williams, Eryl Wyn as Director
13 March 2024
Resigned Faire, Mary Fiona as Director
13 March 2024
Resigned Bletcher, Roger Arthur as Director
13 March 2024
Appointed Hughes, Edwin Edward as Director
13 March 2024
Resigned Hughes, Michael Andrew as Director
13 March 2024
Resigned Williams, Thomas Henry as Director
13 March 2024
Resigned Roberts, Falmai Jones as Director
13 March 2024
Resigned Edwards, Trebor Erfyl as Director
13 March 2024
Resigned Morgan, Terrig Gordnwy as Director
13 March 2024
Resigned Hulme, Leslie as Director
13 March 2024
Appointed Roberts, Gareth as Director
13 March 2024
Resigned Bellis, John Benjamin as Director
13 March 2024
Resigned Tudor, Elwyn as Director
13 March 2024
Resigned Bellis, Karen Margaret Rich as Director
1 March 2023
Appointed Pinfold, Nicola Debra as Secretary
31 August 2022
Resigned Evans, Dylan Clwyd as Director
31 August 2022
Resigned Coleclough, Brian Glyn as Director
31 August 2022
Resigned Hitchins, Elizabeth as Secretary
1 December 2021
Resigned Rees, John Hugh as Director
1 December 2021
Resigned Parry, Jeffrey Patrick as Director
31 December 2019
1 April 2018
Resigned Thomas., John Arthur Gordon as Director
9 November 2017
Resigned Eyton-Jones, Philip as Director
1 July 2017
Resigned Griffith, Elfed as Director
10 February 2016
Resigned Howes, Brian John as Director
10 February 2016
Resigned Fitzhugh, Edmund Francis Lloyd as Director
8 July 2014
Resigned Wood, Alistair James as Director
5 July 2014
Resigned Jones, John Hugh as Director
29 April 2014
Resigned Jones, Thomas Bryn as Director
4 March 2013
Appointed Faire, Mary Fiona as Director
6 February 2013
Resigned Harman, Peter as Director
1 November 2012
Resigned Jones, James Andrew Daniel as Director
6 February 2012
Appointed Davies, Thomas Gwynedd as Director
6 February 2012
Resigned Steele Mortimer, Nigel Robin as Director
6 February 2012
Resigned Cook, Francis Joseph as Director
6 February 2012
Resigned Waters, Roger Michael as Director
1 April 2011
Resigned Williams, Brynle as Director
23 March 2011
Appointed Parry, Jeffrey Patrick as Director
12 March 2011
Appointed Morgan, Terrig Gordnwy as Director
9 March 2011
Appointed Bellis, Karen Margaret Rich as Director
6 March 2011
Appointed Davies, Alan Gruffydd as Director
5 July 2010
Resigned Roberts, Robert Wynne as Director
5 July 2010
Resigned Huxley, Bryan Henry as Director
13 May 2010
Appointed Coleclough, Brian Glyn as Director
8 February 2010
Resigned Griffiths, Robert Clive as Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
15 January 2010
Resigned Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
6 July 2009
Appointed Evans, Dylan Clwyd as Director
1 June 2009
Appointed Edwards, Trebor Erfyl as Director
1 June 2009
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
25 February 2009
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
25 February 2009
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
25 February 2009
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
25 February 2009
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
25 February 2009
Appointed Wood, Alistair James as Director
11 December 2008
Resigned Lloyd, Simon Croil, Captain as Director
3 November 2008
Appointed Hitchins, Elizabeth as Secretary
30 September 2008
Resigned Brooks Roberts, Linda Elizabeth as Secretary
30 September 2008
Resigned Griffith, Heulwen as Director
12 March 2008
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
12 March 2008
Appointed Howes, Brian John as Director
2 March 2008
Resigned Wrench, Donald as Director
27 February 2008
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
27 February 2008
Appointed Jones, James Andrew Daniel as Director
27 February 2008
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
27 February 2008
Appointed Roberts, Falmai Jones as Director
25 February 2008
Appointed Bletcher, Roger Arthur as Director
25 February 2008
Appointed Hulme, Leslie as Director
21 February 2008
Appointed Denbighshire & Flintshire Agricultural Society Ltd as Corporate Director
21 February 2008
Appointed Owen, Carl David as Director
22 February 2007
Resigned Evans, Edward Glyn as Director
21 February 2007
Resigned Blythin, William Oswyn as Director
22 February 2006
Appointed Fitzhugh, Edmund Francis Lloyd as Director
16 February 2005
Resigned Jones Williams, Beryl as Director
16 February 2005
Appointed Cook, Francis Joseph as Director
16 February 2005
Appointed Rudman, Carol Mary as Director
3 December 2004
Resigned Jones, Eileen Patricia as Director
26 November 2004
Resigned Williams, William Melfyn as Director
26 February 2004
Appointed Hughes, Michael Andrew as Director
18 September 2002
Resigned Hughes, Robert Gwyn as Director
11 February 2002
Appointed Rees, John Hugh as Director
11 February 2002
Appointed Williams, Eryl Wyn as Director
11 February 2002
Appointed Jones, Thomas Bryn as Director
11 February 2002
Appointed Griffith, Elfed as Director
11 February 2002
Appointed Williams, William Melfyn as Director
11 February 2002
Appointed Eyton-Jones, Philip as Director
11 February 2002
Appointed Harman, Peter as Director
11 February 2002
Appointed Thomas., John Arthur Gordon as Director
11 February 2002
Appointed Waters, Roger Michael as Director
11 February 2002
Appointed Griffith, Heulwen as Director
11 February 2002
Appointed Evans, Edward Glyn as Director
11 February 2002
Appointed Bellis, John Benjamin as Director
11 February 2002
Appointed Steele Mortimer, Nigel Robin as Director
11 February 2002
Appointed Storey, Janet as Director
11 February 2002
Appointed Blythin, William Oswyn as Director
11 February 2002
Appointed Warner, Sheila as Director
11 February 2002
Appointed Williams, Brynle as Director
11 February 2002
Appointed Jones, John Hugh as Director
11 February 2002
Appointed Jones Williams, Beryl as Director
11 February 2002
Appointed Williams, Thomas Henry as Director
11 February 2002
Appointed Roberts, Robert Wynne as Director
11 February 2002
Appointed Stephenson, Thomas Henry Humphreys as Director
11 February 2002
Appointed Spencer, Clwyd as Director
11 February 2002
Appointed Wrench, Donald as Director
11 February 2002
Appointed Jones, Eileen Patricia as Director
11 February 2002
Appointed Rees, Elizabeth Mary as Director
11 February 2002
Appointed Griffiths, Robert Clive as Director
11 February 2002
Appointed Huxley, Bryan Henry as Director
1 October 2001
Appointed Brooks Roberts, Linda Elizabeth as Secretary
30 September 2001
Resigned Owen, Megan as Secretary
16 January 2001
Appointed Hughes, Robert Gwyn as Director
16 January 2001
Appointed Lloyd, Simon Croil, Captain as Director
16 January 2001
Appointed Hughes., Idris Owen as Director
16 January 2001
Appointed Owen, Megan as Secretary
16 January 2001
Appointed Tudor, Elwyn as Director

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.
Former controllers (1)
31 August 2022
Ceased Elizabeth Hitchins — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 2 2 2 3 2 2
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
22 May 2026Appointment of a secretary
3 March 2026Confirmation statement with no updates13 January 2026
7 July 2025Memorandum and Articles of Association
7 July 2025Resolutions
Show all recent filings

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