The Pembroke Dock Heritage Trust Limited

Active05920931 Private company limited by guarantee
Incorporated
31 August 2006 (20 years)
Previously known as
The Pembroke Dock Sunderland Trust (until 19 December 2020)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Michael Ian Hayes
Peter Nicholas Evans
Angharad Kate Scourfield
Controlled by
Martin William Cavaney
Graham Keith Clarkson
Accounts type
Total exemption full
Region
Wales
Address
Royal Dockyard Chapel
Meyrick Owen Way
Pembroke Dock
SA72 6WS

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Hayes, Michael Ian
Director · Appointed 3 November 2026
British
Born May 1953 (73)
Evans, Peter Nicholas
Director · Appointed 4 November 2025
British
Born May 1956 (70)
Scourfield, Angharad Kate
Director · Appointed 22 October 2024
British
Born April 1988 (38)
Ludlow, Andrew John
Director · Appointed 19 October 2023
British
Born January 1960 (66)
Wiggins, Michele Jane
Director · Appointed 25 July 2023
British
Born August 1969 (57)
Payne, Timothy
Secretary · Appointed 18 October 2022
Payne, Timothy
Director · Appointed 18 October 2022
British
Born February 1957 (69)
Phillips, Jane Elizabeth
Director · Appointed 7 June 2021
Welsh
Born February 1950 (76)
Watkin, Andrew Ross, Dr
Director · Appointed 23 May 2019
British
Born February 1960 (66)
Saldanha, Roderick Charles
Director · Appointed 1 March 2018
British
Born July 1948 (78)
Evans, John Albert
Director · Appointed 1 January 2017
British
Born July 1950 (76)
Clarkson, Graham Keith
Director · Appointed 1 January 2016
British
Born August 1947 (79)
Cavaney, Martin William
Director · Appointed 31 August 2006
British
Born January 1952 (74)
Officer history (24 former)
3 November 2026
Resigned Mitchell, Peter as Director
3 November 2026
Appointed Hayes, Michael Ian as Director
23 March 2026
Resigned George, Pamela Ethel as Director
4 November 2025
Appointed Evans, Peter Nicholas as Director
4 November 2025
Resigned Clark, Trevor Jonathan as Director
22 October 2024
Appointed Scourfield, Angharad Kate as Director
19 October 2023
Appointed Ludlow, Andrew John as Director
19 October 2023
Appointed Mitchell, Peter as Director
17 September 2023
Resigned Scourfield, Gareth John as Director
25 July 2023
Resigned Francis-Hartery, Claire Evelyn as Director
25 July 2023
Appointed Wiggins, Michele Jane as Director
1 January 2023
Appointed Clark, Trevor Jonathan as Director
19 October 2022
Resigned Mills, Gareth as Director
18 October 2022
Appointed Payne, Timothy as Director
18 October 2022
Appointed Payne, Timothy as Secretary
7 September 2022
Resigned Bourne, Petra Louise as Secretary
29 July 2022
Resigned O'Connor, Stephen as Director
29 July 2022
Appointed George, Pamela Ethel as Director
29 July 2022
Appointed Francis-Hartery, Claire Evelyn as Director
7 June 2021
Appointed Phillips, Jane Elizabeth as Director
7 June 2021
Resigned Manning, George Frederick as Director
25 November 2020
Appointed Manning, George Frederick as Director
25 November 2020
Appointed O'Connor, Stephen as Director
28 July 2020
Appointed Bourne, Petra Louise as Secretary
30 September 2019
Resigned Berry, Stuart Duncan as Secretary
23 May 2019
Appointed Watkin, Andrew Ross, Dr as Director
23 May 2019
Resigned Heaviside, Marcia as Director
23 May 2019
Appointed Berry, Stuart Duncan as Secretary
23 May 2019
Resigned Heaviside, Marcia as Secretary
23 May 2019
Resigned Andrews, Martin Roger as Director
27 March 2019
Resigned Beynon, Joshua, Mr. as Director
1 March 2018
Appointed Saldanha, Roderick Charles as Director
10 January 2018
Appointed Beynon, Joshua, Mr. as Director
10 October 2017
Resigned Thompson, Philip Roger as Director
1 January 2017
Appointed Heaviside, Marcia as Director
1 January 2017
Appointed Evans, John Albert as Director
31 December 2016
Resigned Boreham, Ronald John as Director
10 February 2016
Resigned Mcnamara, Jeffrey William as Director
1 January 2016
Appointed Andrews, Martin Roger as Director
1 January 2016
Appointed Boreham, Ronald John as Director
1 January 2016
Appointed Clarkson, Graham Keith as Director
26 August 2015
Resigned Belmaine, Jason as Director
7 August 2015
Resigned De Havilland, John as Director
24 June 2015
Appointed Mills, Gareth as Director
24 June 2015
Resigned Evans, John Albert as Secretary
24 June 2015
Appointed Heaviside, Marcia as Secretary
1 May 2014
Appointed Belmaine, Jason as Director
11 December 2013
Resigned Brown, Andrew Kenneth Langlands as Director
31 December 2012
Resigned Don, Alec as Director
3 March 2011
Appointed Scourfield, Gareth John as Director
3 March 2011
Appointed Brown, Andrew Kenneth Langlands as Director
26 August 2010
Appointed De Havilland, John as Director
27 July 2010
Resigned Thompson, Stephen as Director
20 July 2010
Appointed Don, Alec as Director
13 January 2010
Appointed Thompson, Philip Roger as Director
11 January 2007
Resigned Evans, John Albert as Director
31 August 2006
Appointed Evans, John Albert as Director
31 August 2006
Appointed Thompson, Stephen as Director
31 August 2006
Appointed Evans, John Albert as Secretary
31 August 2006
Appointed Mcnamara, Jeffrey William as Director
31 August 2006
Appointed Cavaney, Martin William as Director

Ownership 2 active

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

Martin William Cavaney
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1952 (74)
Graham Keith Clarkson
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1947 (79)
Former controllers (5)
17 September 2023
Ceased Gareth John Scourfield — Right to appoint and remove directors
18 October 2022
Ceased Gareth Mills — Right to appoint and remove directors
23 May 2019
Ceased Martin Roger Andrews — Right to appoint and remove directors
10 October 2017
Ceased Philip Roger Thompson — Right to appoint and remove directors
1 January 2017
Ceased Ronald John Boreham — Right to appoint and remove directors

Financials

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

Net Assets
£98,273
Cash
£97,138
Employees
1
Debt Ratio
17%
Current Ratio
7.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,386 £55,686 £65,585 £88,185 £91,464 £98,273
Balance sheet detail
202520242023202220212020
Fixed Assets£15,393£18,103£21,290£22,274£26,199£30,815
Current Assets£102,852£88,200£79,597£62,433£47,547£47,822
Debtors£1,730£3,072£8,800£8,501£7,600£6,000
Cash£97,138£80,834£67,204£50,093£37,680£39,298
Creditors (< 1 year)£13,742£7,510£4,079£8,978£6,125£9,210
Creditors (> 1 year)£6,230£7,329£8,623£10,144£11,935£14,041
Net Current Assets£89,110£80,690£75,518£53,455£41,422£38,612
Net Assets£98,273£91,464£88,185£65,585£55,686£55,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
27 August 2026Replacement filing of Confirmation Statement31 August 2016
30 June 2026Confirmation statement with no updates7 June 2026
29 June 2026Director's details changed
Show all recent filings

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