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Dwr Cymru Cyfyngedig

02366777

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, CARDIFF, CF3 0LT
Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

36000
Water collection, treatment and supply
37000
Sewerage

Officers

Mrs Joanne Louise Kenrick

director · Since 01/11/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Professor Thomas Crick

director · Since 01/10/2017

DIRECTOR

BRITISH · WALES · Age 45

Also on 1 other board

Mrs Debra Bowen Rees

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Jane Carolyn Hanson

director · Since 01/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Nicola Joanne Foreman

secretary · Since 06/02/2023

Mr Darren Glyn James

director · Since 01/01/2025

DIRECTOR

BRITISH · WALES · Age 59

Also on 20 other boards

Mr Darren Scott Pope

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Alison Wilcox

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Sir James David Bevan

director · Since 11/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Roch Jean Guy Antoine Cheroux

director · Since 05/01/2026

AUSTRALIAN · WALES · Age 59

Also on 11 other boards

Persons with Significant Control

Dwr Cymru (Holdings) Limited

75–100% shares

Dwr Cymru Welsh Water, Linea, Fortran Road, Cardiff, CF3 0LT

Reg: 03954867 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS DCC SECURITY TRUSTEE(AS DEFINED)

Created 10/05/2001Registered 29/05/2001
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED AS DCC SECURITY TRUSTEE

Created 10/05/2001Registered 21/05/2001
charge
satisfied

EDWARD MICHAEL WYNN GRIFFITH, DAVID LANGDON UPTON SCOTT

Created 01/07/1993Registered 14/07/1993Satisfied 30/06/2004