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Promo-Cymru Trading Limited

06300525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

17 West Bute Street, Cardiff, CF10 5EP
Incorporated 03/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

63990
Other information service activities

Officers

Mr Marco Antonio Gil-Cervantes

director · Since 03/07/2007

PROJECT MANAGER

SPANISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr John Mckernan

secretary · Since 03/07/2007

BRITISH · WALES · Age 63

Also on 1 other board

Mr Meirion Morgan

director · Since 26/10/2015

IT CONSULTANT

WELSH · WALES · Age 56

Also on 3 other boards

Mr David Michael Martin Llb

director · Since 07/03/2016

SOLICITOR

BRITISH · WALES · Age 48

Also on 5 other boards

Mr Matthew David Williams

director · Since 22/07/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Sefa Ozalp

director · Since 09/09/2020

DATA ANAYLST

TURKISH · WALES · Age 38

Also on 1 other board

Dr Euan Jonathan Hails

director · Since 04/10/2023

DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mrs Eleanor Parker

director · Since 04/03/2025

COMMUNICATIONS MANAGER

WELSH · WALES · Age 52

Also on 1 other board

Ms Faith Walker

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Ms Rebecca Ann Harford

director · Since 14/05/2025

COMPANY DIRECTOR

WELSH · WALES · Age 45

Also on 3 other boards

Ms Athina Rose Summerbell

director · Since 14/05/2025

HEAD OF COMMUNICATIONS

WELSH · WALES · Age 34

Also on 1 other board

John Mckernan

secretary · Since 03/07/2007

British

Marco Antonio Gil-Cervantes

director · Since 03/07/2007

Spanish · United Kingdom · Age 64

Meirion Morgan

director · Since 26/10/2015

Welsh · Wales · Age 56

David Michael Martin

director · Since 07/03/2016

British · Wales · Age 48

Matthew David Williams

director · Since 22/07/2020

British · United Kingdom · Age 39

Sefa Ozalp

director · Since 09/09/2020

Turkish · Wales · Age 38

Euan Jonathan Hails

director · Since 04/10/2023

British · Wales · Age 60

Eleanor Parker

director · Since 04/03/2025

Welsh · Wales · Age 52

Athina Rose Summerbell

director · Since 14/05/2025

Welsh · Wales · Age 34

Rebecca Ann Harford

director · Since 14/05/2025

Welsh · Wales · Age 45

Faith Walker

director · Since 14/05/2025

British · Wales · Age 58

Former

Leonard Arthur

director · Resigned 19/03/2008

Len Arthur

director · Resigned 10/12/2012

John Thomas Rogers

director · Resigned 30/07/2015

Anthony Brito

director · Resigned 28/09/2016

Graeme John Beard

director · Resigned 22/11/2016

Sally Hughes

director · Resigned 13/02/2018

Steven Phillips

director · Resigned 13/02/2018

Elizabeth Lynnette Andrews

director · Resigned 27/03/2019

Owen Glyn Derbyshire

director · Resigned 11/12/2019

Laura Bethany Carter

director · Resigned 11/12/2019

Ryan Crewe-Rees

director · Resigned 10/06/2022

Louise Kingdom

director · Resigned 15/06/2022

Siobhan Rachel Corria

director · Resigned 25/10/2023

Anne-Marie Rogan

director · Resigned 25/10/2023

Jane Helen Lee

director · Resigned 29/10/2024

Daniel Finnegan

director · Resigned 28/01/2025

Mike Bowden

director · Resigned 14/05/2025

Persons with Significant Control

Promo Cymru Ltd

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

20, Harrowby Street, Cardiff, CF10 5GA

Reg: 1816889 · Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedMCKERNAN, John
2026-08-16
officer appointedGIL-CERVANTES, Marco Antonio
2026-08-16
officer appointedHAILS, Euan Jonathan, Dr
2026-08-16
officer appointedHARFORD, Rebecca Ann
2026-08-16
officer appointedMARTIN, David Michael
2026-08-16
officer appointedMORGAN, Meirion
2026-08-16
officer appointedOZALP, Sefa
2026-08-16
officer appointedPARKER, Eleanor
2026-08-16
officer appointedSUMMERBELL, Athina Rose
2026-08-16
officer appointedWALKER, Faith
2026-08-16
officer appointedWILLIAMS, Matthew David
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line117 West Bute Street
2026-08-16

17 WEST BUTE STREET

post townCardiff
2026-08-16

CARDIFF