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Companies House/Milford Haven/Company profile

EVAN REES (DYFED) LIMITED

Active
01395020·incorporated 1978-10-19

EVAN REES (DYFED) LIMITED is an active UK private limited company, incorporated on 19 October 1978 at Companies House (number 01395020; OpenRegistry canonical ID GB-01395020-evan-rees-dyfed-limited). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,368 active UK entities in that code and one of 810 active companies registered in Milford Haven, Pembrokeshire (postcode SA73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-19
Registered Address
8 DOWTY PARK, THORNTON ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RS, WALES
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Directors

Search directors of EVAN REES (DYFED) LIMITED

Shareholders

Look up shareholders of EVAN REES (DYFED) LIMITED

Financials

Check financials of EVAN REES (DYFED) LIMITED

Filings

Check filing history of EVAN REES (DYFED) LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EVAN REES (DYFED) LIMITED has 1 person with significant control on file:

  • S&D23 Limited (England And Wales reg. 14771446). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Russell Bush born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Debra Bush born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chiefagain Limited (England And Wales reg. 03844817). Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats):

Other companies registered in Milford Haven:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01395020.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.