The Tramshed, The Loans, The Leases, The Lord

On 27/05/202430/05/2024 By JacIn Corruption26 Comments

This piece is about corruption and mutual back-scratching in and around the Labour party. ‘So what’s new?’, you ask. Well, this piece introduces some new faces, and connections that may surprise you.

And with an election on July 4, I will take any and every opportunity to put the boot into Labour and its fellow-travellers.

My original intention was to write about the eco-shriekers at Wales Environmental Link (WEL). In particular, Natalie Buttriss, formerly of the attempted land grab Summit to Sea; and Rachel Sharp who, in November 2021, lied to Senedd Members about Welsh farmers using growth hormones.

Sharp’s been joined at the (officially non-existent) Wildlife Trusts Wales by Extinction Rebellion’s Tim Birch, a real extremist who was chased out of Derbyshire.

Then I saw that WEL is now based at ‘Tramsheds Tech Ltd, Unit D, Tramshed, Pendyris Street, Cardiff CF11 6BH’. So I made a quick delve (as you do) and decided there was a bigger and fresher story at the Tramsheds.

Fresher, because I haven’t written about it before.

And that explains what you’re about to read.

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THE TRAMSHED

I’d seen the name a few times, but it meant little to me. As far as I could tell it was one of those outfits that rents out office space by the day or the week. Here’s a link to the Tramshed website, which might help.

Vaughan Gething launched his leadership campaign from Tramsheds’ Newport base. And why not? For as the Pembrokeshire Herald reminded us, it had received ‘Welsh Government’ funding through the Soft Landing programme. And then returned the favour with a £3,000 non-cash donation to Gething’s campaign.

Here’s the Companies House entry, and at the time of writing compulsory strike-off action was in progress because the accounts were almost two months overdue.

One of the two charges against Tramsheds Tech is a loan from Finance Wales Investments (since re-named the Development Bank of Wales) in July 2017.

The Tramsheds Tech directors are Louise Margaret Harris, CEO and co-founder, Labour peer Lord Evan Mervyn Davies aka Lord Abersoch, Simon John Dixon, and Thomas Gwyn Davies (who I take to be Abersoch’s son).

Staying with the People tab, we see that control over Tramsheds is exercised by Tramsheds Holdings Ltd.

Here’s the Companies House entry for Tramsheds (Holdings) Ltd. You’ll see the same directors as for Tramsheds Tech.

Harris is also a director of a company based at Tramsheds, Partneriaid Oleia Cyf, along with media types Huw Eurig Davies and Kevin Tame. Until January this year, control of the company was exercised by Tramsheds Tech, before passing to Davies and Tame.

Let’s go back to Tramsheds (Holdings) Ltd, the parent company of Tramsheds Tech.

When it began life, in March 2021, all 300 shares were held by Lord Davies. The situation as reported March 27 was what you see below. Though Huw Eurig Davies ceased being a director 28 February, and Mark Prosser John was never a director.

To save you reaching for the abacus . . . the other four combined hold one share more than the noble lord.

I can’t tell you a lot about Mark John, but he was a director at Tramsheds Tech Ltd until 29 November 2023. In fact, he was the co-founder with Louise Margaret Harris.

John appears to be another media type.

The only company he’s involved with now is BLC (Wales) Ltd, based at Tramsheds Tech, where the other director (and secretary) is Louise Margaret Harris; accounts are overdue with Companies House, and the most recently filed accounts do not paint a rosy picture.

So, we have directors of what appear to be linked companies, all based in and connected with the old Tramshed on Pendyris Street.

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‘THE SCOURGE OF LEASEHOLD’ (AS LABOUR REGULARLY SAYS)

Inevitably (cos I’m a nosy bugger), I got to wondering who owns the Tramsheds building. And so I popped over to the Land Registry website for the title document and plan for the site. You’ll see that it’s owned by Cardiff council.

Or to be absolutely clear, Cardiff council owns the freehold, but an agreement was entered into, in December 2014, to lease the building to DS Properties (Pontypridd) Ltd for 999 years.

But after the appointment of an Administrator in February 2018, this company was finally dissolved in June last year. At the end, ownership lay with DS Holdings (Penarth) Ltd. So that’s our next stop.

DS Holdings (Penarth) Ltd is owned by Simon Malcolm Baston, the sole director. He has a number of companies that specialise in renovating and converting old buildings, most of which have been taken over by the local council, which is always Labour controlled.

An example would be the old Albert Hall cinema in Swansea. (I remember the uniformed doorman!) Baston got the money for that project from The Welsh Ministers. And Baston’s no stranger to Swansea. He’s been getting contracts in my home town for at least 20 years.

And just up town, Tramshed Tech is involved in the renovation of the Palace Theatre. Though I suggest that the picture below is misleading.

Click to open enlarged with separate tab

Gwenno Jones donned a hi viz jacket and a hard hat for a photo op, otherwise she’s togged up for a night out.

Tramshed Tech will be running the revamped Palace when it’s completed by Simon Baston and DS Holdings (Penarth) Ltd, or whoever’s actually doing the work.

There may even be local firms getting a look in!

To recap: the Tramshed building is owned by Cardiff council. It was leased late in 2014 / early 2015 to DS Properties (Pontypridd) Ltd, which was owned by another Simon Baston company DS Holdings (Penarth) Ltd.

Baston duly renovated the Tramshed, and converted much of the building into flats. These flats – 31 by my count – were then sold on 250-year leases in 2016.

Though the music venue at the Tramsheds was leased for just 15 years to Alchemy Tramshed Ltd, which used a Cardiff address. This company was taken over in November and December 2019 by Australian company TEG Venues UK Ltd.

The Tramshed Café and the Dance Studio were also leased for 15 years.

Then, in May 2021, the site, or part of it, seems to have been sub-leased for £2,850,000, to Tramsheds Cardiff Ltd. Scroll down on the title doc for the title numbers of the individual leases. And, at the bottom, the plan of the site.

Here’s the other title involved in the same deal. For a very narrow strip of land, probably a pathway.

Tramsheds Cardiff Ltd is another company of Labour peer, Lord Davies. and owned by Tramsheds (Holdings) Ltd, which we looked at earlier. The purchase of the Tramshed leases was financed with a loan from the Principality Building Society.

We seem to have come full circle. But what have we learnt? Let’s go through it.

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FOLLOW THE MONEY

Wherever we look in this story, which takes us across south Wales, we find ourselves dealing with former commercial or industrial properties owned by Labour-run councils.

I’ve focused on the assorted ‘DS’ entities and linked outfits, but there may be other companies in the same business, with other buildings. But I just don’t have the time or the resources to check.

What I also found to be interesting was that the outstanding loans against DS Holdings (Penarth) Ltd are with: Swansea council (Labour), Cardiff council (Labour), Welsh Ministers, Principality Building Society, and the ‘Welsh Government’-controlled Development Bank of Wales.

Another lender was the Julian Hodge Bank in Cardiff. For younger readers . . .

Hodge was a big man in Cardiff, very pally with Jim Callaghan Labour MP, and PM, and George Thomas, another of the City’s Labour MPs, who went on to become Lord Tonypandy. They had hopes of Hodge’s Commercial Bank of Wales becoming a recognised bank like Lloyds or Barclays, but the regulators knocked it back.

L to R: Julian Hodge with Jim Callaghan; The Rhuddlan penny, that was used as the bank’s logo; George Thomas with Julian Hodge. Click to open enlarged in separate tab

The whole episode is explained in this February 2016 issue of Rebecca, that reprints an article from the spring of 1977.

Even so, The Hodge Bank still operates, and remains very close to the Labour party.

Some of the other DS companies, ones I haven’t mentioned, such as DS Properties (Goods Shed) Ltd, have enjoyed loans from the Monmouthshire Building Society.

Now I’m not saying that this building society is tied to the Labour party. But I will point out that when the ‘Welsh Government’ was toying with the idea of Banc Cambria, it was the Monmouthshire Building Society involved.

What’s beyond doubt is that behind all the DS companies is Simon Baston, and so it’s reasonable to assume that – like Vaughan Gething’s benefactor, David Neal – Baston looks favourably upon and is in turn favoured by Labour.

And as I said earlier, on January 16 Gething launched his leadership campaign in Tramshed Tech’s Newport operation. I quote the South Wales Argus: ‘He kicked off his speech by thanking Tramshed Tech for hosting him in “this fantastic space they’ve created in the heart of Newport“.

And to complete the image of comradely solidarity, the Count of Abbasock has returned to the land of his fathers. After apparently turning his back on Wales at an early age, for none of his other companies has any connection with his homeland.

So why has the Tramshed drawn him back? And will his reawakened interest end with the Tramshed, or will it expand?

We’ve seen the charges against Tramshed Tech but I’m certain there’s other money coming in that might not even be shown in the accounts. (When they’re filed.) For example, I unearthed this article on UKTN about money coming from the British Business Bank.

I also found the section below in this Cardiff council document. Another £250,000.

How many more hand-outs have there been from local authorities, the ‘Welsh Government’ and other sources that we don’t know about?

To help you take it all in here’s a small table of the main events in a timeline.

UPDATE: How did I miss this! I am indebted to Born Guessing @drakefraud for this reminder from WalesOnline that Lord Davies’s wife dropped £21,600 into Vaughan Gething’s campaign war chest.

What an odd amount. What currency was the donation made in, euros, dollars, or even roubles? Do the rules say owt about donations from beyond this Scepter’d Isle?

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FINAL THOUGHTS

As I’ve suggested, The Tramshed gets a lot of positive coverage in our uncritical media; bright young things being innovative and ground-breaking, etc., etc.

And yet, maybe that’s just froth, for the real business and the real money may be in the leases for the 31 flats, and the café, and of course the 1,ooo capacity music venue.

Welcome to socialist Wales 2024. The circular economy, benefitting those lucky enough to be in the ‘circle’. Where there’s no private investment, and everything is state funded, but only those close to the ruling party can benefit. So that Tramsheds can play ‘diversity’ games, and provide a base for outfits like Wales Environmental Link, favoured by the regime because it works to destroy Welsh farming.

And as we’ve seen in this Tramshed saga, Labour, the party that has promised so often to do away with leasehold, will actually encourage and extend the use of leasehold – when Labour insiders benefit.

Devolution has been a disaster. And it couldn’t be much better under a different party. To stamp your little feet and yell that Wales should be a full-blown Marxist state suggests to the adults in the room that it might be past your bed-time.

And yet, in the election on July 4, Labour will win more Welsh seats than any other party. A painful reminder that I belong to a nation with too many fuckwits.

♦ end ♦

Landfill Is A Murky Business

On 11/01/202423/03/2024 By JacIn Corruption, Welsh Government, Welsh Labour24 Comments

Our story begins in Pembrokeshire, to the north of Haverfordwest. To be exact, at Withyhedge landfill site. Which lies to the east of the A40 and just south of the railway line to Fishguard.

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WHERE?

You can see the site for yourselves in the OS map below. Circled towards the top.

I believe the site was originally managed by the county council. Then, 1995 saw a new arrangement involving Resources Management UK Ltd. This company was taken over by SITA UK – now Suez Recycling and Recovery UK – from whence it transferred to the Potter Group of Welshpool, Wales’ biggest recycling company.

In March 2022 Potter sold Resource Management UK to the Dauson Environmental Group Ltd of Cardiff, helped by a loan of £1,143,000 from Walters Land Ltd of Hirwaun. (Though this may have taken the form of writing off a debt incurred in January 2020 by Potter.)

Throughout changes of ownership Resources Management UK Ltd has remained the registered operator of the Withyhedge site. Here’s the Land Registry title document complete with plan. (Which needs to be updated.)

It may be worth mentioning that some three years ago Walters extended the Withyhedge site for the Potter Group. And as the Walters Linkedin page tells us, “As a result of delivering this project, Walters have been awarded a new landfill cell construction project (by Potter) in Telford.”

Walters Land is part of the Walters Group of Hirwaun, which has a history in opencast mining but is now rehabilitating itself with the planet-botherers with wind turbines. Even wind turbines on former opencast sites.

Anyway, that’s the background, so let’s push on.

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WHAT’S NEW?

I’m writing this because people living in the vicinity of the Withyhedge landfill site have had enough of the increasing smells from the site, suspected water pollution, and the traffic problems caused by a constant stream of trucks bringing waste from Cardiff and even from England (via Cardiff).

As if that wasn’t enough, a local farmer has even told me, “This site is why so many of us have gone down with (Bovine) TB in the last ten months! Cleared the woods and disturbed all the (badger) setts.”

Here are some very recent reports of locals complaining and politicians getting involved.

The Pembrokeshire Herald on December 21. Western Telegraph from the day after Boxing Day. And then a statement last week from Natural Resources Wales, which may have resulted from a complaint made by local Senedd Member Paul Davies.

In addition to the noise, the traffic, and the smells, there was also a fire on the site in July, 2018.

The image below shows trucks queuing up to dump their rubbish at Withyhedge. The blue trucks belong to Atlantic Recycling Ltd, part of the Dauson Group which, as we’ve seen, owns the site.

The Dauson Group itself is owned by David John Neal of Rumney, Cardiff. Who runs many companies.

Neal seems to have been in this business for a long time and, perhaps inevitably, has had his brushes with regulatory authorities. Here’s a case from May 2013 involving the sensitive Gwent Levels.

Neal was in court again in November 2017 for having done nothing to clear up the mess he’d made. “Neal was fined £30,000, ordered to pay £20,000 costs, and given an 18 week prison sentence, suspended for 12 months.”

I must confess I hadn’t given landfill much thought lately, I assumed it was being phased out in favour of recycling. Because you don’t have to be an enviro-loony to think that putting thousands of tons of waste into the ground may be a bad idea.

So I was surprised to find so many landfill sites in Wales, and so many operators. Here’s the list provided by the self-styled ‘Welsh Government’. (Updated 16.08.2023.)

One that caught my eye was the site at the old Tir John power station in Swansea, where I had family and friends working. The site is operated by Enovert South Ltd of Stafford. There’s also an Enovert North Ltd, which runs the Hafod landfill in Wrecsam.

Both companies are owned by Enovert Management Ltd, which is in turn owned by Brad Scott Huntington, a Canadian living in the Cayman Islands.

In fact, most companies operating Welsh landfill sites are based over the border. Making me wonder if these sites are used for local waste, or if they’re taking – as at Withyhedge – garbage from England.

It seems obvious that David John Neal would not have been interested in the site unless there was money to be made. Either in the form of an extended lifespan for the site, or an increase in capacity. Maybe both.

And indeed, I’m told that a new 250,000 tonne extension has been issued. It is even suggested that old waste is being dug up to make way for new deliveries, and that this accounts for the recent deterioration in air and water quality in the vicinity.

What’s more, local sources say that last year the site accepted 44,000 tonnes more than its permit allowed.

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CONNECTIONS

Despite the bad odour around landfills, and his record, Corruption Bay – in the form of the Development Bank of Wales (DBW) – has been generous to David John Neal and his many companies.

Despite the damage caused to the Gwent Levels DBW has made three loans since 2020 to Neal Soil Suppliers Ltd, one of the companies named in the court proceedings.

There are other outstanding DBW loans going back to 2013.

As we’ve seen, a name that crops up regularly in connection with David Neal and this saga is Dauson. The Dauson Group owns both the Withyhedge site and the ‘Atlantic’ trucks that deliver there.

I knew I’d seen the Dauson name before, and so I did a bit of digging. Sure enough, I turned it up – on this very blog!

Back in October 2019 I wrote about ambitious plans for the old Ferodo site in Caernarfon. Scroll down to the section ‘Brakes off at the Ferodo site’.

The Ferodo plant in Caernarfon in its hey-day. Click to open enlarged in separate tab

As originally written, this was a complicated story, a number of players. I’ll try to keep this recap simple, but you can read the original piece if you want the fuller picture.

So to cut a long story short . . . after the successor company to Ferodo pulled out, and the plant finally closed, the site passed into the possession of the ‘Welsh Government’. (Here’s the title document.)

In April 2009 there was an agreement between our respected tribunes and Bluefield Caernarfon Ltd, a company formed July 2007. There was also a Bluefield Caernarfon Management Ltd.

Both companies dissolved in January 2016. With Bluefield Caernarfon leaving four outstanding charges.

A familiar name because Bluefield Land Ltd, formed in 2004, is another David John Neal company. With five outstanding charges with the Julian Hodge Bank.

Neal did not figure among the directors of the Bluefield manifestations in Gwynedd. He may have been represented by associates. But he definitely held shares.

The 100 shares for Bluefield Caernarfon were split 35 for Bluefield Land and 65 for Twenty20 Homes Ltd of Bridgend, which also dissolved in January 2016, the same month as the Bluefield Caernarfon companies.

A majority of the shares in Twenty20 Homes was held by Macob Property Holdings Ltd, also of Bridgend. Macob finally went belly-up in January 2020, though an administrator had been appointed as early as March 2014, just 26 months after formation.

We seem to be looking at considerable shuffling around and interplay between companies destined to fail.

One of the Neal ‘associates’ I find particularly interesting is Gary Goodman of Liverpool. Interesting because all the others involved are from south east Wales.

Goodman was a director of both Caernarfon Bluefield companies and the Cardiff company of the same name. But more than that, Goodman was also a director of Bluefield Sandbach Ltd.

And among the other directors of Bluefield Sandbach I saw a name I’d noticed earlier in the research for this piece, Daymion Jenkins. In fact, he seems to have had a Nap hand of Bluefield companies.

His Linkedin page mentions Bluefield but would have us believe he quit in 2009. But as we’ve just seen, according to Companies House he hung on until April 2014. Why the discrepancy?

Bluefield Sandbach also threw up a new name, Howard Wyn Evans of Haynes Watts, accountants of Cardiff. And yet another Bluefield company in Bluefield Energy Ltd. Though I can’t see any connection to David Neal.

Evans has been director of quite a few companies, many in the ‘renewables’ sector. One that caught my eye was Sundorne Products (Llanidloes) Ltd, owned by Potters Waste Management Ltd of Welshpool.

Remember Potters, former owners of the Withyhedge landfill site in Pembrokeshire? Small world, innit!

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CONCLUSION

As I was writing this I kept thinking of the remarkable case of Stan ‘The Pies’ Thomas and the publicly-owned land he was able to buy at knockdown prices.

I wrote about the case early in 2016: Pies, Planes & Property Development, and Pies, Planes & Property Development 2. (I try to be imaginative in naming follow-ups.)

Back then, I and others tended to point the finger at the Regeneration Investment Fund for Wales LLP (RIFW), which had responsibility for disposing of public land for the best possible price. Or so we were led to believe.

Fingers were also pointed at one of the LLP partners, Amber Fund Management, and valuers Lambert Smith Hampton.

Following the Stan Thomas fiasco, RIFW was reorganised, with now just two partners (Amber was given the heave-ho), and has some £50m in the bank. What it actually does nowadays is open to question.

But thinking back, I can’t help wondering if instead of – even in addition to – dodgy dealings there might have been political intervention in favour of Stan Thomas. And perhaps others.

For over the years I’ve come to suspect that certain businessmen, in and around Cardiff, in positions to smooch Labour politicians, get favoured treatment. Maybe ‘pointed’ in certain directions.

This obviously works against those further from Cardiff, and those who would prefer not to get too close to those reptiles.

Looking back, with all we now know, there’s also something of a whiff about the Ferodo deal; the site being gifted by the ‘Welsh government’ to people who couldn’t find Caernarfon on a map – but were already known to Corruption Bay.

And when we learn that the principal in this case, David John Neal, was so generous towards his local Assembly Member you have to fight your rapidly elevating eyebrows.

For God’s sake, three donations, from three different Neal companies, to Vaughan Gething’s 2018 leadership campaign! Was making it look like three separate funders supposed to help Gething?

Will Dai Neal be contributing to Gething’s current leadership campaign? Why not!

As a much-loved sitcom character might have put it – ‘Lubbly jubbly!’

♦ end ♦

Jac o' the North

Tag: Julian Hodge Bank

The Tramshed, The Loans, The Leases, The Lord

Landfill Is A Murky Business