Glas Cymru Holdings Cyfyngedig

09917809

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, CARDIFF, CF3 0LT

Incorporated 15/12/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

36000

Water collection, treatment and supply

37000

Sewerage

Officers

Mrs Joanne Louise Kenrick

director · Since 20/04/2016

COMPANY 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

Former PSCs

Glas Cymru Anghyfyngedig

Ceased 14/06/2021

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 01/03/2016Registered 03/03/2016