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Parkgate Hotel Cardiff Limited

11826047

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

Principality Stadium, Westgate Street, Cardiff, CF10 1NS
Incorporated 14/02/2019

Previously known as

Westgate Hotel Cardiff Limited · until 23/03/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul John Mccarthy

director · Since 15/03/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Abi Tierney

director · Since 19/03/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Saeran Ramaya

secretary · Since 19/05/2025

Mr Gavin Thomas Marshall

director · Since 07/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Paul John Mccarthy

director · Since 15/03/2019

British · Wales · Age 60

Abi Tierney

director · Since 19/03/2024

British · England · Age 52

Saeran Ramaya

secretary · Since 19/05/2025

Gavin Thomas Marshall

director · Since 07/11/2025

British · England · Age 49

Former

William Martyn Phillips

director · Resigned 28/10/2020

Craig Adam Maxwell

director · Resigned 12/02/2021

Richard Stephen Phillips

director · Resigned 31/01/2023

Timothy Gerard Moss

director · Resigned 19/05/2023

Nigel Keith Walker

director · Resigned 19/03/2024

Rhodri Prys Lewis

director · Resigned 31/01/2025

Leighton Wynne Davies

director · Resigned 30/01/2026

Persons with Significant Control

Wru Properties Limited

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

Principality Stadium, Westgate Street, Cardiff, CF10 1NS

Reg: 11823756 · Companies House · Limited

Notified 14/02/2019

Change History

officer appointedRAMAYA, Saeran
2026-08-11
officer appointedMARSHALL, Gavin Thomas
2026-08-11
officer appointedMCCARTHY, Paul John
2026-08-11
officer appointedTIERNEY, Abi
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Principality Stadium
2026-08-11

PRINCIPALITY STADIUM

post townCardiff
2026-08-11

CARDIFF