Old Defensible Barracks 2

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

I suggested in the previous post that something odd may be going on in Pembroke Dock. There is, and I’m now convinced that it’s not restricted to Pembroke Dock; for something very similar seems to be happening across the water, in Country Antrim.

If you haven’t yet read the previous article, then do so now, otherwise you’ll struggle to make sense of this one.

MAGHERAMORNE CEMENT WORKS

In addition to Trevor Iain Walker and his Singaporean associates we also met Alfred William Buller in the previous article. To quickly recap, Alfie, as he is known, lives at Scarva House, County Down, which stages the annual Sham Fight between King James and King William (the latter having stopped at Scarva on his way to the Boyne in 1690).

Buller only entered the narrative tangentially because Walker came to control one of Buller’s many companies (but without becoming a director). This company was Brigstock Campsite Ltd. But now I learn – from Brychan Davies, who comments regularly on this blog – that there is another connection, if not with Walker himself, then certainly with the kind of Singaporean financiers Walker works with or represents.

The connection is found in Magheramorne Park Ltd, a company that bought an old Blue Circle cement works and quarry in County Antrim. You’ll have seen that the company was Incorporated 6 December 2016 and the two directors were Alfred William Buller and Alfred William Buller, who I assume are father and son. (Which is what the birth dates suggest.)

Magheramorne cement works and jetty. Image courtesy of Trip Advisor. Click to enlarge

The Bullers were joined as directors 15 September 2017 by Eugene Aw and Yee Hung Lim, both of Singapore. They represent Oddball Ventures Pte Ltd of Singapore. Not only that, but they also came bearing a gift in the form of a loan or mortgage on “the land known as the former Magheramorne cement works”. 

This loan or mortgage comes courtesy of GSA Oil Pte Ltd, another Singapore company. One that by happy coincidence shares the 80 Tuas Avenue address with Oddball Ventures. As the name might suggest, the lender is not a bank or lender in the usual sense.

GSA was set up 13 September 2016, Oddball Ventures 14 September 2017, just a day before Aw and Lim joined the Bullers on the board of Magheramorne Park Ltd. Which might suggest that Oddball was set up specifically for this link-up.

Oddball Ventures now exerts ‘significant control’ over Magheramorne Park but the Bullers are still aboard and the younger of them may hold 50% of the shares. (This might be attributable to his father being bankrupt.)

There have been a couple of moves to strike off Magheramorne Park Ltd for not submitting documents to Companies House. The first was discontinued and the second was suspended, but with accounts and confirmation statement overdue we can expect compulsory strike-off action to re-commence shortly.

MEANWHILE, BACK IN PEMBROKESHIRE

As I explained in the earlier piece, the Old Defensible Barracks in Pembroke Dock has been bought (but not yet registered) by a company (currently) called VR 1844 Ltd. Here’s their Facebook page.

No one is quite sure what plans VR 1844 has for the Barracks, partly because the company isn’t really saying much. And there may be a reason for that.

For it is suggested that the purchase of the fort is a bit of a ‘Look over there!’ and the real target is the land between the fort and the Milford Haven Waterway. You can see it in the picture below.

Click to enlarge

This land – the old parade ground and firing range? – is now the home of the South Pembrokeshire Golf Club. Though I believe it’s owned by Pembrokeshire County Council.

As we saw earlier in the week, with VR 1844 Ltd the Singapore connection is provided by Trevor Walker and Lai Heng Seto. So we have two sites, one in Ireland and the other in Wales, with a strong Singapore connection.

‘Is that it!’, you’re asking. Well, no. Now I’m going to explain what I think is going on.

THE BIT AT THE END WHERE EVERYBODY GATHERS IN THE DRAWING ROOM

The clue to what’s going on here is the date that Magheramorne Park Ltd was formed – December 2016, six months after the EU referendum and the Leave vote.

But what do the two sites have in common?

Well, both have a great deal of open space – and they’re close to a ferry port. In the case of Magheramorne it’s Larne (though Belfast isn’t that far either) and in the case of the Old Defensible Barracks it’s the Pembroke-Rosslare route.

What’s planned for both sites I suspect is lorry parks. For with the UK about to leave the EU there may need to be lorry parks to check the vehicles and their documentation in the event of no deal, a poor deal, or protracted negotiations.

This article, while focusing on the Humber ports, shows the problem. This article makes clear that the Irish Sea crossings will also be affected.

Click to enlarge

Cross-border checks on ferry traffic might also explain the Singaporean interest in Plymouth dealt with in the previous piece. For Plymouth is already a ferry port and Singapore is a hub of the Asian ferry business.

Those thinking that a lorry park would not be needed in the Six Counties because traffic from there would be with the UK should be reminded of a couple of things. First, treating Northern Ireland differently, effectively having the EU border down the Irish Sea, has already been discussed, and b) Brexit is hastening the possibility of a united Ireland.

I am 90% certain that what is planned for the Old Defensible Barracks in Pembroke Dock  – or, more importantly, the land alongside it currently serving as a golf course – is a lorry park where trucks entering and leaving the UK will be checked and have their documentation verified.

The same future I believe is planned for the old cement works at Magheramorne, at Plymouth, and who knows where else? And it’s being done by stealth. With talk in Pembroke Dock and Plymouth of old buildings being turned into luxury flats or tourist attractions.?

It could be that the UK government is using Trevor Iain Walker and his Singapore buddies as cat’s paws, rather than appear heavy-handed by requisitioning these sites.

Questions:

How much does our Secretary of State for Wales, Simon Hart, who happens to be the local MP, know about plans for Pembroke Dock? What might his predecessor, Alun Cairns, know? (And are there also plans for Fishguard and Holyhead?)

And what of our wonderful, talented, and respected ‘Welsh Government’, are they being kept in the loop?

Seeing as the land that would probably be needed, the golf course, seems to be owned by Pembrokeshire County Council, have they been consulted? (Or, indeed, the golfists?)

So many questions. I hope to have some answers when I return to this subject. As I undoubtedly will.

♦ end ♦

UPDATE 11.02.2020: The Western Mail ran a full-page spread on the project today. Obviously a regurgitated press hand-out because when the journalist tried to add a personal touch she located the Barracks in Milford Haven not Pembroke Dock.

Click to enlarge

Also in the news today was more talk of Milford Haven becoming a freeport. I doubt that, if granted, freeport status will be confined to Milford Haven, it will probably cover the whole waterway, and that will of course include Pembroke Dock.

Which is interesting considering the Singapore investment at the Old Defensible Barracks and the fact that Singapore is the biggest ‘tax-free’ trade zone in the world.

Old Defensible Barracks

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

Last week’s offering was a bit of a beast at over 3,000 words so I’m slimming down for this week’s post.

After doing a bit of digging the old Jac whiskers are all a-quiver because I suspect something odd may be going on in Pembroke Dock.

FIELD MARSHAL MITTY

You may remember that last year I wrote about Admiral Wing Commander of the SAS Fabian Sean Lucien Faversham-Pullen VC, Croix de Guerre, Iron Cross (1st Class), Purple Heart and the Order of Lenin, who laid out his plans for Fort Hubberstone in Milford Haven. His new company Camp Valour CIC promised to turn the old base into a wonderland for ex-service personnel.

As my description of him might suggest, it was all bullshit from a fantasist named Sean Pullen. To catch up with the relevant pieces I wrote on the subject, scroll down to the section, ‘And finally, who am I?’.  Then to, ‘Camp Valour CIC’. Finally, to, ‘Camp Valour’.

But Hubberstone is not the only fort in the area. The Milford Haven Waterway has a number of old fortifications because they defend one of the finest deep-water anchorages on earth. All redundant because Johnny Frog is not going to be sailing with hostile intent up the Haven, and neither is anybody else.

Unlike medieval castles these fortifications from a later era don’t draw tourists, so they just sit there, attracting dreamers and schemers.

UPDATE 10.02.2020: Here’s fresh news received today from the Pembrokeshire Herald.

Click to enlarge

REINFORCEMENTS ARRIVE!

The problem often is that those responsible for these structures are so desperate to get shot of them that they succumb to the wiles of wide boys and worse. Which is what happened at Milford Haven.

According to the Milford Mercury, the site in Pembroke Dock has been bought by a company called VR 1844 Ltd. (‘Victoria Regina‘?) But has it really been bought?

Old Defensible Barracks, Pembroke Dock. Click to enlarge

The title document and plan I downloaded last week from the Land Registry website tells us the site is owned by a local couple. So if VR 1844 Ltd has bought the Old Defensible Barracks it hasn’t been registered.

Returning to the Milford Mercury, we are told that, “New owner, VR 1844 LTD, is a mix of history lovers, town planners and property developers who specialize in restoring historic buildings.” On reading that my first thought was, ‘That’s a strange mix’.

The report continued, “VR 1844 Ltd office manager Tanya McDermott said: ‘VR 1844 believe people never truly own a building but are the buildings guardians for a period of time'”. Which also struck me as odd, because in my experience property developers are pretty hot on things like ownership, and profit. They’re certainly not renowned for getting sentimental over buildings.

But there you go, maybe I’m getting old and cynical.

The Mercury describes Tanya McDermott as ‘office manager’, and she’s presumably the wife of one of VR 1844’s directors, Jonathan McDermott. Another director is Emma Jane Morby. McDermott and Morby are also directors of Raglan Gatehouse Developments Ltd, and Raglan 1857 Ltd. Raglan Gatehouse being a similar project to the Old Defensible Barracks in Plymouth.

With Raglan 1857 we find Tanya McDermott listed as secretary.

Jonathan McDermott seems to be respected in his field and I can’t find any other companies where he’s served as a director.

Turning to Emma Morby though we find seven companies in addition to the two Raglan companies and VR 1844 Ltd. These are:

Which means that of those seven companies the only one still breathing with which Emma Morby is involved is Goa Group Ltd, but as I suggest, it’s near the door. I don’t wish to be harsh on Ms Morby, but that’s not a record that fills me with confidence.

THE RICHES OF THE ORIENT

If we go back to the Companies House entry for VR 1844 Ltd and check under the ‘People’ tab, we find, in addition to McDermott and Morby, Lai Heng Seto and Trevor Iain Walker listed as directors. Both are residents of Singapore.

VR 1844 Ltd started life on 14 August 2018 as Muniment Yorkshire Ltd, before becoming Walker Property Developments Ltd in July 2019, and adopting the current name on 2 October. The final change coinciding with the arrival of McDermott and Morby on 23 October last year.

And if you think that Emma Morby has been involved in a few companies in recent years, then Trev’s record will make you see how a real property hot-shot operates.

For after doing some digging I have found no fewer than 28 companies with which Trevor Iain Walker has been involved, and from what I can see, they’re all property companies. Here’s a list of them in PDF format, so click on the links to get the details.

Singapore. Click to enlarge

What I find surprising about Trevor Walker’s business record is that the earliest entry I can find for him with Companies House is April 2014, when he was approaching his 52nd birthday.

What had he been doing before April 2014?

You’ll see that his early companies all carried the ‘Muniment’ name. (Muniment being a document or title deed proving claim to land or privilege.) Then there’s a two-year gap from December 2014 to December 2016, before Trev comes roaring back with two companies launched on the same day.

Also note that he was not in at the start with the first company, Muniment Ltd. This was Incorporated 12 September 2013, but as we’ve seen, Walker didn’t join until 8 April 2014. His seat was kept warm for him by Lai Heng Seto, who left on the day he arrived.

Ms Seto, you will remember, is also a director of the Pembroke Dock company.

The companies listed on the PDF document I’ve linked to are all companies of which Walker is or has been a director, with one exception, and that exception is Brigstock Campsite Ltd, a company registered in Northern Ireland. It is included because even though Walker was never a director he did control the company through Muniment Ltd owning most of the shares.

In the absence of Trevor Walker and Lai Heng Seto, Singapore was represented by Jody Cheoy Tho Eu and Lee Hung Lim. But it’s the other director I’d like to introduce, Alfred William Buller.

Buller is the son of William Alfred Buller who died in 2007. In the piece I’ve linked to you read of the ‘Sham Fight’ at Scarva – between King Billy and King James, an annual event that attracts as many as 100,000 people. Alfred Buller is, like his father, a prominent member of the Royal Black Institution who hob-nobs with the Unionist elite. (The ‘Blacks’ are an upmarket version of the Orange Order.)

When he’s not fighting popery and a united Ireland, Alfie (as he is known) is a horse  breeder and a businessman. In fact, he’s been a director of almost 200 companies. But he may also be bankrupt, which might put a question mark over his involvement in any company.

From Northamptonshire Telegraph 28.10.2016. Click to enlarge.

Going back to Trevor Walker and looking through his companies’ accounts a few things struck me. Let’s go to the oldest company in the portfolio, Muniment Ltd (current directors: Trevor Iain Walker and Lai Heng Seto), and open the latest accounts.

There you’ll see ‘Fixed assets’ and ‘Current assets’ totalling £9,652,355, which looks impressive, until you work out that 87% of that figure is accounted for by ‘Debtors’ (that is, money owed to the company).

Then, under ‘Creditors’ (money owed by the company), we see the figure £9,409,539.

Take one from the other and we arrive at the ‘Net assets’ figure of £242,816.

Click to enlarge

Page 7 tells us that Walker has been ‘advanced’ £5,197,757! This of course will be re-classified and appear under Debtors, and therefore Assets.

Go to the accounts for the previous year, 2017, where we learn that more than six million pounds has been taken out by Walker and Seto. Ms Seto is not mentioned by name in the 2018 accounts, so is the £3,578,457 she owes included in the Debtors column?

Will Ms Seto the director be asking Ms Seto the loanee to return the money she so generously granted herself? The same question could be posed to Trevor Walker. But then, when it’s your company, with no other shareholders, you can do what you like. Though to see amounts like that being taken out is unusual.

It makes me wonder where the money originates. Does it come from Singapore, go through the system, and then back to Singapore via Walker and Seto?

Click to enlarge

It’s worth mentioning that although I’m referring to ‘accounts’, none of these documents are audited, they’re just unverified ‘financial statements’ submitted to Companies House by the directors. In other words, those who are giving themselves millions of pounds.

One of the many failings of the regulatory system in the UK is that a company handling millions of pounds can submit back-of-an-envelope accounts. Or it can be done online. This may, as claimed, ‘remove red tape’, but it also makes it easier for those so inclined to be naughty.

(N.B. I’m not suggesting criminal behaviour by any of those discussed here.)

A WORD TO THE WISE

As with the case I dealt with last week, Anglesey County Council and the Shire Hall in Llangefni, I’m sure Pembrokeshire County Council would like to see the Old Defensible Barracks taken over and developed into an asset for the town.

But Wales sees rather too many ‘developers’ with over-ambitious or downright dishonest schemes. So before Pembrokeshire County Council, the ‘Welsh Government’, or Cadw goes overboard with red carpets and grant funding, I suggest they make a few enquiries.

  1. Establish who actually owns the Old Defensible Barracks.
  2. Investigate the business credentials of whoever you deal with and be sure where their money comes from. (Also, where it goes.)
  3. Only if these enquiries return satisfactory results should you proceed with any project for the Old Defensible Barracks.

♦ end ♦