Back to search

Development Bank Of Wales Public Limited Company

04055414

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL
Incorporated 18/08/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Giles Alexander Thorley

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr David James Staziker

director · Since 01/04/2018

ACCOUNTANT

BRITISH · WALES · Age 56

Also on 37 other boards

Mr Daniel Rhys Jones

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 42

Also on 2 other boards

Ms Kate Ann Methuen-Ley

director · Since 06/04/2021

STRATEGIC ADVISER

BRITISH · WALES · Age 50

Also on 3 other boards

Ms Dianne Gillian Davies Walker

director · Since 01/03/2022

CHARTERED ACCOUNTANT

WELSH · ENGLAND · Age 61

Mr Iestyn David Evans

director · Since 01/03/2022

ACCOUNTANT

BRITISH · WALES · Age 51

Also on 2 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Ms Sally Bridgeland

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Annie Ropar

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 54

Also on 1 other board

Paul Oldham

director · Since 17/07/2025

INVESTOR

BRITISH · WALES · Age 62

Persons with Significant Control

Welsh Ministers

75–100% shares

Welsh Ministers, Cathays Park, Cardiff, CF10 3NQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROPEAN INVESTMENT BANK

Created 08/04/2009Registered 21/04/2009Satisfied 09/02/2023
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 08/04/2009Registered 21/04/2009Satisfied 09/02/2023