Hybu Cig Cymru-Meat Promotion Wales

Active04635113 Private company limited by guarantee
Incorporated
13 January 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sophie Nixon
Jonathan Christian Tanner
Controlled by
The Welsh Ministers
Accounts type
Full
Region
Wales
Address
Ty Rheidol
Parc Merlin
Aberystwyth
SY23 3FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Nixon, Sophie
Director · Appointed 1 April 2026
British
Born June 1997 (29)
Director · Appointed 1 April 2026
British
Born October 1961 (65)
Tanner, Jonathan Christian
Director · Appointed 1 April 2026
British
Born April 1964 (62)
Director · Appointed 1 April 2026
British
Born April 1973 (53)
Hughes, Dewi Peredur
Director · Appointed 1 April 2025
British
Born February 1976 (50)
Savage, Paul Bryan
Director · Appointed 1 April 2025
British
Born May 1977 (49)
Chafer, Jose Juan Peralta
Secretary · Appointed 20 January 2025
Director · Appointed 1 April 2023
British
Born August 1961 (65)
Spencer-Francis, Vicki
Director · Appointed 1 April 2023
British
Born June 1975 (51)
Evershed, Arundel John
Director · Appointed 1 April 2021
British
Born July 1959 (67)
Director · Appointed 1 April 2021
Also at Heidro Harnog Cyf, CLWB Rygbi Dolgellau Cyf
British
Born March 1967 (59)
Director · Appointed 1 April 2017
Also at Wynnstay Group P.L.C., Celtic Pride Limited · more companies
British
Born May 1979 (47)
Officer history (50 former)
1 April 2026
Appointed Nixon, Sophie as Director
1 April 2026
Appointed Owen, Wyn as Director
1 April 2026
Appointed Tanner, Jonathan Christian as Director
1 April 2026
Appointed Williams, Darren Thomas as Director
31 March 2026
Resigned Sanger-Davies, Caroline Evelyn as Director
31 March 2026
Resigned Davies, Gareth Wynn as Director
31 March 2026
Resigned Davies, John Thomas as Director
31 March 2026
Resigned Humphreys, Michael Warren, Professor Emeritus as Director
1 April 2025
Appointed Hughes, Dewi Peredur as Director
1 April 2025
Appointed Savage, Paul Bryan as Director
20 January 2025
Appointed Chafer, Jose Juan Peralta as Secretary
14 June 2024
Resigned Howells, Thomas Gwyn as Secretary
12 June 2024
Resigned Morgan, Deulwyn Prys as Director
12 June 2024
Resigned Davies, Glyn Rhys as Director
1 April 2023
Appointed Evans, Hugh Hesketh as Director
1 April 2023
Appointed Sanger-Davies, Caroline Evelyn as Director
1 April 2023
Appointed Spencer-Francis, Vicki as Director
1 April 2023
Appointed Humphreys, Michael Warren, Professor Emeritus as Director
31 March 2023
Resigned Davies, Daniel David Huw as Director
31 March 2023
Resigned Williams, Claire Louise as Director
31 March 2023
Resigned Chapman, Melody Jayne as Director
8 August 2022
Resigned Madeley Davies, Rachael Leah Jane as Director
1 April 2021
Appointed Evershed, Arundel John as Director
1 April 2021
Appointed Roberts, Robert Emlyn as Director
31 March 2021
Resigned Roberts, Kevin John as Director
4 November 2020
Resigned Porter, Nadine Loran as Director
9 April 2020
Appointed Morgan, Deulwyn Prys as Director
9 April 2020
Appointed Davies, Glyn Rhys as Director
9 April 2020
Appointed Chapman, Melody Jayne as Director
9 April 2020
Appointed Porter, Nadine Loran as Director
31 March 2020
Resigned Williams, Ogwen Beynon as Director
31 March 2020
Resigned Jones, Barrie John Prosser as Director
31 March 2020
Resigned Howells, Helen Sian Gwenllian as Director
20 March 2019
Resigned Dunsford, Illtud Llyr as Director
1 April 2017
Appointed Jones, Barrie John Prosser as Director
1 April 2017
Appointed Madeley Davies, Rachael Leah Jane as Director
1 April 2017
Appointed Davies, Daniel David Huw as Director
1 April 2017
Appointed Dunsford, Illtud Llyr as Director
1 April 2017
Appointed Williams, Claire Louise as Director
1 April 2017
Appointed Williams, Ogwen Beynon as Director
1 April 2017
Appointed Davies, Gareth Wynn as Director
1 April 2017
Appointed Howells, Helen Sian Gwenllian as Director
1 April 2017
Appointed Davies, John Thomas as Director
1 April 2017
Appointed Roberts, Kevin John as Director
1 April 2017
Appointed Smith, Catherine Margaret as Director
31 March 2017
Resigned Jones, Gwynn Angell as Director
31 March 2017
Resigned Jones, Bethan Wynne as Director
31 March 2017
Resigned Haresign, William, Professor as Director
31 March 2017
Resigned Probert, Graham Richard as Director
31 March 2017
Resigned Williams, Evan Wyn as Director
31 March 2017
Resigned Yeomans, John as Director
31 March 2017
Resigned Rogers, Richard Sion as Director
31 March 2017
Resigned Davies, David Arthur Stephen as Director
31 March 2017
Resigned Tudor, Richard Hugh as Director
31 March 2017
Resigned Brereton, John Hopley as Director
6 July 2015
Resigned Roberts, William Glyn as Director
30 March 2015
Resigned Morgan, Deulwyn Prys as Director
1 October 2013
Appointed Jones, Bethan Wynne as Director
31 March 2013
Resigned Collins, John Edward as Director
1 April 2012
Appointed Tudor, Richard Hugh as Director
1 April 2012
Appointed Morgan, Deulwyn Prys as Director
1 April 2012
Appointed Rogers, Richard Sion as Director
1 April 2012
Appointed Jones, Gwynn Angell as Director
31 March 2012
Resigned Evans, David Huw as Director
31 March 2012
Resigned Evans, David Rhodri Wyn as Director
31 March 2012
Resigned Gardner, Alan Francis as Director
31 March 2012
Resigned Jenkins, William John Penry as Director
31 March 2011
Resigned Lampkin, Nicolas Harry, Dr as Director
1 November 2010
Appointed Davies, David Arthur Stephen as Director
31 October 2010
Resigned Roberts, John Rees as Director
1 April 2008
Appointed Evans, David Huw as Director
1 April 2008
Appointed Collins, John Edward as Director
1 April 2008
Appointed Probert, Graham Richard as Director
1 April 2008
Appointed Jenkins, William John Penry as Director
1 April 2008
Appointed Williams, Evan Wyn as Director
1 April 2008
Appointed Gardner, Alan Francis as Director
1 April 2008
Appointed Yeomans, John as Director
1 April 2008
Appointed Evans, David Rhodri Wyn as Director
1 April 2008
Appointed Haresign, William, Professor as Director
1 April 2008
Appointed Lampkin, Nicolas Harry, Dr as Director
31 March 2008
Resigned Thomas, Donald Keith as Director
31 March 2008
Resigned Goldsworthy, William John as Director
31 March 2008
Resigned Roberts, Kevin John as Director
31 March 2008
Resigned Horine, Alan Stuart as Director
31 March 2008
Resigned Howells, Richard Morgan as Director
31 March 2008
Resigned Bailey, Edmund Seymour as Director
31 March 2008
Resigned Thomas, John Malcolm as Director
31 May 2007
Resigned Owen, Arwyn Moreton as Director
4 May 2007
Resigned Bansback, Robert John, Prof as Director
4 April 2007
Resigned Hughes, William Peredur as Director
4 April 2007
Appointed Bailey, Edmund Seymour as Director
14 July 2006
Appointed Horine, Alan Stuart as Director
14 July 2006
Appointed Roberts, William Glyn as Director
14 July 2006
Resigned Gardner, Alan Francis as Director
2 June 2006
Resigned Shortland, Graham as Director
1 April 2005
Resigned Eversecretary Limited as Corporate Secretary
1 April 2005
Appointed Howells, Thomas Gwyn as Secretary
2 April 2004
Resigned Ellis, Melfyn Lloyd as Director
2 April 2004
Appointed Shortland, Graham as Director
24 September 2003
Appointed Owen, Arwyn Moreton as Director
24 June 2003
Appointed Thomas, John Malcolm as Director
6 June 2003
Appointed Brereton, John Hopley as Director
6 June 2003
Appointed Ellis, Melfyn Lloyd as Director
27 March 2003
Appointed Howells, Richard Morgan as Director
4 February 2003
Appointed Roberts, Kevin John as Director
4 February 2003
Appointed Bansback, Robert John, Prof as Director
23 January 2003
Appointed Thomas, Donald Keith as Director
13 January 2003
Appointed Eversecretary Limited as Corporate Secretary
13 January 2003
Appointed Gardner, Alan Francis as Director
13 January 2003
Appointed Hughes, William Peredur as Director
13 January 2003
Appointed Goldsworthy, William John as Director
13 January 2003
Appointed Roberts, John Rees as Director

Ownership 1 active

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

The Welsh Ministers
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Entity Created In Accordance With The Government Of Wales Act 2006

Filings 182

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Appointment of a director
8 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
Show all 182 filings

Some other companies at this address

Eidcymru

Other companies in this industry

Nottingham
Tarporley
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?