Anwyl Group Limited

Active04375093 Private limited company
Incorporated
15 February 2002 (24 years)
Previously known as
Verbier Holdings Limited (until 6 December 2017)
Cobco (447) Limited (until 16 September 2002)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Thomas James Anwyl
Lucy Frances Wasdell
Mathew John Anwyl
Accounts type
Group
Region
Wales
Address
Anwyl House St. Davids Park
Ewloe
Deeside
CH5 3DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Anwyl, Andrea Claire
Secretary · Appointed 9 March 2015
Anwyl, Claire Alexandra
Secretary · Appointed 9 March 2015
Wasdell, Timothy William Normand
Secretary · Appointed 9 March 2015
Director · Appointed 23 March 2004
British
Born November 1967
Secretary · Appointed 20 June 2002
British
Director · Appointed 20 June 2002
British
Born March 1971 (55)
Director · Appointed 20 June 2002
British
Born July 1969 (57)
Officer history (5 former)
29 December 2025
Resigned Anwyl, Graham Robert as Secretary
29 December 2025
Resigned Anwyl, Graham Robert as Director
30 November 2017
Resigned Anwyl, Ann Elizabeth as Director
9 March 2015
Appointed Anwyl, Andrea Claire as Secretary
9 March 2015
Appointed Anwyl, Claire Alexandra as Secretary
9 March 2015
Appointed Wasdell, Timothy William Normand as Secretary
23 March 2004
Appointed Anwyl, Thomas James as Director
20 June 2002
Appointed Wasdell, Lucy Frances as Director
20 June 2002
Appointed Anwyl, Ann Elizabeth as Director
20 June 2002
Appointed Anwyl, Graham Robert as Secretary
20 June 2002
Appointed Anwyl, Mathew John as Director
20 June 2002
Appointed Anwyl, Graham Robert as Director
20 June 2002
Appointed Wasdell, Lucy Frances as Secretary
20 June 2002
Resigned Cobbetts Limited as Corporate Secretary
20 June 2002
Resigned Cobbetts Limited as Corporate Director
15 February 2002
Appointed Cobbetts Limited as Corporate Secretary
15 February 2002
Appointed Cobbetts Limited as Corporate Director

Ownership 3 active

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

Thomas James Anwyl
Individual · Notified 7 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 7 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 7 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anwyl Group Limited This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts30 September 2025
12 January 2026Confirmation statement with updates29 December 2025
7 January 2026Termination of appointment of a director
7 January 2026Termination of appointment of a secretary
6 May 2025Group of companies' accounts30 September 2024
Show all recent filings

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