D.A. Davies Foodstores Limited

Run a report to reveal risk score

Company number
05420868
Status
Active
Registered address
Brookfields, Swansea Road, Merthyr Tydfil, Cf48 1pa
Incorporated
11 April 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies - Williams, Laura Elizabeth
    Secretary
    Nationality: British · Appointed: 2005-04-11
  • Davies - Williams, Laura Elizabeth
    Director
    Nationality: Welsh · Residence: Wales · Appointed: 2025-02-13
  • Davies, David Anthony
    Director
    Nationality: British · Residence: Wales · Appointed: 2005-04-11 · Resigned: 2025-05-18

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-15 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2026-07-15 · Type: CH03
  • confirmation-statement-with-no-updates
    Date: 2026-04-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-13 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2026-01-14 · Type: PSC08
  • change-account-reference-date-company-previous-shortened
    Date: 2025-12-16 · Type: AA01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-19 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-05-29 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

D.A. DAVIES FOODSTORES LIMITED - UK Company Risk Report