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North West Wales Management Development Centre Limited

05473157

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Management Centre Bangor Business School, College Road,, Bangor, LL57 2DG
Incorporated 07/06/2005

Previously known as

Brand New Co (281) Limited · until 10/08/2005

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

55100
Hotels and similar accommodation
56290
Other food service activities

Officers

Mr Carl Shipton

secretary · Since 16/03/2017

Prof Andrew Christopher Edwards

director · Since 27/05/2020

UNIVERSITY PRO VICE CHANCELLOR

BRITISH · WALES · Age 62

Mr Martyn Bryan Riddleston

director · Since 11/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard Bennett

director · Since 05/09/2024

UNIVERSITY ADMINISTRATOR

BRITISH · WALES · Age 50

Also on 5 other boards

Carl Shipton

secretary · Since 16/03/2017

Andrew Christopher Edwards

director · Since 27/05/2020

British · Wales · Age 62

Richard Bennett

director · Since 05/09/2024

British · Wales · Age 50

Former

Paul Matthew Raftery

secretary · Resigned 01/08/2005

Alan Christopher Thompson

director · Resigned 01/08/2005

Dewi Wyn Hughes

director · Resigned 07/07/2006

Clare Edith Mostert

secretary · Resigned 25/01/2007

Peter Ross Noel Barrar

director · Resigned 09/07/2007

Caroline Lesley Roberts

secretary · Resigned 31/08/2007

Carl Shipton

secretary · Resigned 29/11/2007

Sian Hope

director · Resigned 24/03/2009

Dafydd Wynne Wigley

director · Resigned 24/03/2009

Trevor Joseph Fielding

director · Resigned 24/03/2009

Hilary Margaret Lappin-Scott

director · Resigned 16/06/2009

William Farnell

secretary · Resigned 24/11/2010

David Colyn Gardener

director · Resigned 31/03/2011

Philip Edward Ryan

secretary · Resigned 03/12/2012

Philip Edward Ryan

director · Resigned 03/12/2012

Dylan Meredith James

secretary · Resigned 01/04/2015

Rhys Parry

secretary · Resigned 27/11/2015

John Stephen Thornton

director · Resigned 30/09/2016

Cheryl Wright

director · Resigned 28/02/2017

Cerealia Marie Ward

secretary · Resigned 15/03/2017

John Gerard Hughes

director · Resigned 31/12/2018

David Wyn Williams

director · Resigned 13/01/2019

Edward Patrick Montgomery Gardener

director · Resigned 31/07/2019

Jonathan Michael Williams

director · Resigned 05/02/2020

Michael Derek Davies

director · Resigned 27/05/2020

Sian Hope

director · Resigned 31/12/2020

Kevin Mundy

director · Resigned 11/12/2023

Martyn Bryan Riddleston

director · Resigned 23/06/2026

Persons with Significant Control

Bangor University

75–100% shares
75–100% votes
Appoint directors

Finance Office, Cae Derwen, College Road, Bangor, LL57 2DG

Reg: 1141565 · United Kingdom · Charity

Notified 01/06/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2007Registered 18/07/2007
charge
outstanding

THE NATIONAL ASSEMBLY FOR WALES

Created 19/01/2007Registered 20/01/2007
charge
outstanding

CYNGOR GWYNEDD COUNCIL

Created 19/01/2007Registered 20/01/2007

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Management Centre Bangor Business School
2026-08-14

THE MANAGEMENT CENTRE BANGOR BUSINESS SCHOOL

post townBangor
2026-08-14

BANGOR

officer appointedSHIPTON, Carl
2026-08-14
officer appointedBENNETT, Richard
2026-08-14
officer appointedEDWARDS, Andrew Christopher, Prof
2026-08-14