Harvest Cymru Group Limited

Active12269909 Private limited company
Incorporated
18 October 2019 (7 years)
Previously known as
Wmnewco4 Ltd (until 4 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon John Coghlan
Accounts type
Total exemption full
Region
Wales
Address
Pod 8
Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harvey, David
Director · Appointed 26 June 2025
British
Born June 1966 (60)
Director · Appointed 26 June 2025
British
Born August 1971 (55)
Director · Appointed 18 October 2019
British
Born August 1969 (57)
Johnson, Philip Daniel
Director · Appointed 18 October 2019
British
Born November 1978

Ownership 1 active

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

Individual · Notified 18 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 1

Companies where Harvest Cymru Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2025
Ceased Philip Daniel Johnson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
20 October 2026Cessation of a person with significant control

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