Photronics (Wales) Limited

Active01685977 Private limited company
Incorporated
10 December 1982 (43 years)
Industry
Non-trading company (74990)
Directors
Eric Rivera
Owned by
Photronics Inc.
Accounts type
Dormant
Region
Wales
Address
1 Technology Drive
Bridgend
Mid Glamorgan
CF31 3LU

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Rivera, Eric
Director · Appointed 1 July 2024
American
Born May 1976 (50)
Officer history (25 former)
30 September 2024
Resigned Burr, Richelle Emily as Director
1 July 2024
Appointed Rivera, Eric as Director
11 August 2017
Resigned Smith, Sean Terrence as Secretary
11 August 2017
Resigned Smith, Sean Terrence as Director
21 July 2008
Appointed Burr, Richelle Emily as Director
21 July 2008
Resigned Luttati, Michael Joseph as Director
6 November 2007
Resigned Lewis, Edwin L as Director
6 November 2007
Resigned Lewis, Edwin L as Secretary
6 November 2007
Appointed Smith, Sean Terrence as Secretary
6 November 2007
Appointed Luttati, Michael Joseph as Director
1 June 2004
Appointed Lewis, Edwin L as Director
1 June 2004
Resigned Hickey, Gregory as Secretary
1 June 2004
Resigned Hickey, Gregory as Director
1 June 2004
Appointed Lewis, Edwin L as Secretary
1 February 2003
Resigned Cicchetti, Anthony Nicky as Director
1 February 2003
Appointed Hickey, Gregory as Secretary
1 February 2003
Appointed Hickey, Gregory as Director
1 February 2003
Resigned Cicchetti, Anthony Nicky as Secretary
1 November 2002
Appointed Cicchetti, Anthony Nicky as Secretary
1 November 2002
Appointed Cicchetti, Anthony Nicky as Director
1 November 2002
Resigned Eder, James as Secretary
1 November 2002
Resigned Eder, James as Director
31 December 2001
Appointed Smith, Sean Terrence as Director
31 December 2001
Resigned Macdonald, James Lee as Director
7 June 2001
Resigned Katurich, Petar as Secretary
7 June 2001
Appointed Eder, James as Director
7 June 2001
Resigned Katurich, Petar as Director
7 June 2001
Appointed Eder, James as Secretary
7 June 2000
Resigned Lloyd, Robert John as Director
7 June 2000
Resigned Driscoll, Diane Elizabeth as Director
7 June 2000
Resigned Lewis, Meirion as Director
7 June 2000
Resigned Evans, William Emrys as Director
23 November 1998
Resigned Varloud, Dominique Jean-Pierre as Director
1 November 1998
Resigned Lee, Jeffery Richard as Director
28 October 1998
Appointed Driscoll, Diane Elizabeth as Director
20 August 1998
Resigned Duncan, Alan George as Director
12 April 1996
Appointed Lloyd, Robert John as Director
12 April 1996
Appointed Duncan, Alan George as Director
31 July 1995
Resigned Sheldon, Ronald Frank as Director
21 September 1993
Appointed Katurich, Petar as Director
28 July 1993
Appointed Katurich, Petar as Secretary
1 June 1993
Resigned Clark, Andrew Gilbert as Director
1 June 1993
Resigned Clark, Andrew Gilbert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Photronics Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incoporated

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates5 December 2025
31 October 2025Accounts for a dormant company31 October 2024
18 February 2025Termination of appointment of a director
18 February 2025Confirmation statement with no updates5 December 2024
31 October 2024Accounts for a dormant company31 October 2023
Show all recent filings

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