Rhug Ltd

Active04258821 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Licensed restaurants (56101)
Directors
Amy Louise Coleman
Owned by
Lord Robert Vaughan Newborough
Accounts type
Total exemption full
Region
Wales
Address
Rhug Estate Office
Corwen
Denbighshire
LL21 0EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Amy Louise
Director · Appointed 20 April 2021
British
Born December 1992 (33)
Director · Appointed 25 July 2001
British
Born August 1949 (77)
Officer history (9 former)
30 April 2023
Resigned Clark, Jeremy John as Director
20 April 2021
Appointed Clark, Jeremy John as Director
20 April 2021
Appointed Coleman, Amy Louise as Director
31 July 2020
Resigned Webster, Graham Philip as Director
4 May 2020
Resigned Jedwell, Andrew Michael as Director
20 February 2019
Appointed Webster, Graham Philip as Director
1 May 2016
Resigned Stubbs, Craig Eric as Secretary
23 December 2015
Resigned Edwards, Jonathon as Director
7 April 2011
Appointed Jedwell, Andrew Michael as Director
1 December 2010
Resigned Hughes, Philip Robert as Director
1 December 2010
Appointed Edwards, Jonathon as Director
10 November 2010
Appointed Stubbs, Craig Eric as Secretary
10 November 2010
Resigned Hughes, Philip Robert as Secretary
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2001
Appointed Hughes, Philip Robert as Secretary
25 July 2001
Appointed Hughes, Philip Robert as Director
25 July 2001
Appointed Newborough, Robert Vaughan, Lord as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates28 May 2026
3 January 2026Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates28 May 2025
19 December 2024Total exemption full accounts31 March 2024
28 May 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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