Millennium Stadium PLC

Active03176906 Public limited company
Incorporated
25 March 1996 (30 years)
Industry
Operation of sports facilities (93110)
Directors
Alex Luff
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born December 1968 (57)
Director · Appointed 3 September 2026
Also at Local Authorities' Mutual Investment Trust(the), Local Government Data Unit - Wales
British
Born April 1980 (46)
Luff, Alex
Director · Appointed 8 June 2026
British
Born December 1979 (46)
Director · Appointed 24 November 2025
Also at Cardiff Rugby Club Limited, Millennium Stadium Experience Limited, Wru National Centre of Excellence Limited · more companies
British
Born April 1977 (49)
Ramaya, Saeran
Secretary · Appointed 31 January 2025
Director · Appointed 19 March 2024
Also at The Welsh Rugby Union Limited, Wru Six Nations Limited, Millennium Stadium Experience Limited · more companies
British
Born November 1973
Williams, Mark
Director · Appointed 7 December 2022
British
Born August 1971 (55)
Director · Appointed 6 January 2020
Also at Football Association of Wales Limited · more companies
British
Born August 1977 (49)
Officer history (63 former)
3 September 2026
Appointed Lee, Christopher as Director
3 September 2026
Appointed Weaver, Christopher Stephen as Director
17 August 2026
Resigned Orders, Paul as Director
8 June 2026
Appointed Luff, Alex as Director
8 May 2026
Resigned Thomas, Huw as Director
29 January 2026
Resigned Davies, Leighton Wynne as Director
24 November 2025
Appointed Marshall, Gavin Thomas as Director
31 January 2025
Appointed Davies, Leighton Wynne as Director
31 January 2025
Resigned Lewis, Rhodri Prys as Secretary
31 January 2025
Appointed Ramaya, Saeran as Secretary
31 January 2025
Resigned Lewis, Rhodri Prys as Director
17 December 2024
Resigned Williams, Rhys James as Secretary
17 December 2024
Appointed Lewis, Rhodri Prys as Secretary
19 March 2024
Resigned Walker, Nigel Keith as Director
19 March 2024
Appointed Tierney, Abi as Director
31 December 2023
Resigned Young, David as Director
24 February 2023
Appointed Walker, Nigel Keith as Director
31 January 2023
Resigned Phillips, Richard Stephen as Director
7 December 2022
Appointed Williams, Mark as Director
7 December 2022
Resigned Evans, Ieuan Cennydd as Director
9 November 2021
Appointed Evans, Ieuan Cennydd as Director
17 October 2021
Resigned Roberts, Hywel Ieuan Gwynedd as Director
30 November 2020
Appointed Williams, Rhys James as Secretary
30 November 2020
Appointed Lewis, Rhodri Prys as Director
30 November 2020
Appointed Roberts, Hywel Ieuan Gwynedd as Director
30 November 2020
Resigned Lewis, Rhodri Prys as Secretary
30 November 2020
Resigned Richards, Aileen Verity as Director
28 October 2020
Resigned Davies, William Gareth as Director
28 October 2020
Appointed Lewis, Rhodri Prys as Secretary
28 October 2020
Resigned Phillips, Richard Stephen as Secretary
28 October 2020
Resigned Phillips, William Martyn as Director
28 October 2020
Appointed Phillips, Richard Stephen as Director
6 January 2020
Appointed Rahman, Syed Sameer as Director
26 November 2019
Appointed Young, David as Director
26 November 2019
Resigned Edwards, Geraint as Director
12 December 2018
Resigned Young, David as Director
14 October 2018
Resigned Jones, William Alwyn as Director
25 May 2017
Appointed Thomas, Huw as Director
25 May 2017
Resigned Bale, Philip David as Director
25 April 2017
Resigned Edwards, Aled, Rev as Director
25 April 2017
Resigned Battle, Maria as Director
25 April 2017
Resigned Hallett, Mark Jonathan as Director
26 January 2017
Resigned Davies, Martin Rodney as Director
26 January 2017
Appointed Jones, William Alwyn as Director
15 December 2015
Appointed Young, David as Director
29 November 2015
Resigned Hewitt, Kenneth James as Director
31 October 2015
Appointed Phillips, William Martyn as Director
31 October 2015
Resigned Lewis, Roger Charles as Director
6 October 2015
Appointed Richards, Aileen Verity as Director
20 August 2015
Resigned Beynon, Maldwyn as Director
19 October 2014
Resigned Pickering, David Francis as Director
19 October 2014
Appointed Davies, William Gareth as Director
17 April 2014
Appointed Bale, Philip David as Director
17 April 2014
Resigned Goodway, Russell Vivian as Director
17 January 2014
Appointed Orders, Paul as Director
5 July 2013
Resigned House, Jonathan Robert as Director
25 April 2013
Appointed Hallett, Mark Jonathan as Director
25 April 2013
Appointed Battle, Maria as Director
25 April 2013
Appointed Edwards, Aled, Rev as Director
25 April 2013
Resigned Collins, David George as Director
25 April 2013
Resigned Stanford, Joanne Sheila as Director
25 April 2013
Resigned Thomas, Roy John as Director
21 June 2012
Appointed Goodway, Russell Vivian as Director
21 June 2012
Resigned Howells, Nigel as Director
30 September 2010
Appointed House, Jonathan Robert as Director
30 September 2010
Resigned Morgan, Trefor Thomas as Director
22 January 2010
Resigned Davies, Byron as Director
22 January 2010
Appointed Morgan, Trefor Thomas as Director
30 August 2009
Resigned Jefferies, Michael Glyn as Secretary
27 August 2009
Appointed Phillips, Richard Stephen as Secretary
1 December 2008
Appointed Collins, David George as Director
1 December 2008
Appointed Thomas, Roy John as Director
1 December 2008
Appointed Stanford, Joanne Sheila as Director
22 September 2008
22 September 2008
Resigned Conway, Helen Louise as Director
22 September 2008
Resigned Thomas, Stella Mair as Director
1 May 2007
Resigned Lewis, Roger Charles as Secretary
1 May 2007
Appointed Jefferies, Michael Glyn as Secretary
28 December 2006
Appointed Edwards, Geraint as Director
28 December 2006
Appointed Lewis, Roger Charles as Secretary
28 December 2006
Resigned Sergeant, Paul as Director
28 December 2006
Resigned Sergeant, Paul as Secretary
28 September 2006
Resigned Edwards, Geraint as Director
19 September 2006
Appointed Lewis, Roger Charles as Director
1 January 2006
Appointed Sergeant, Paul as Director
1 January 2006
Appointed Sergeant, Paul as Secretary
31 December 2005
Resigned Moffett, David as Secretary
31 December 2005
Resigned Moffett, David as Director
17 August 2004
Resigned Goodway, Russell as Director
17 May 2004
Appointed Howells, Nigel as Director
7 August 2003
Appointed Edwards, Geraint as Director
7 August 2003
Appointed Davies, Martin Rodney as Director
26 July 2003
Resigned Michael, Barry as Director
26 July 2003
Resigned Vaux, Albert Terence as Director
26 July 2003
Appointed Moffett, David as Director
26 July 2003
Resigned Griffiths, Glanmor Stephen as Director
22 February 2003
Appointed Moffett, David as Secretary
31 December 2002
Resigned Gethin, Dennis as Secretary
2 August 2001
Resigned Williams, Les as Director
2 August 2001
Appointed Beynon, Maldwyn as Director
16 April 1999
Appointed Thomas, Stella Mair as Director
25 March 1999
Appointed Conway, Helen Louise as Director
25 March 1999
Appointed Vaux, Albert Terence as Director
18 February 1999
Resigned Bray, Noreen as Director
21 October 1998
Appointed Pickering, David Francis as Director
3 August 1998
Resigned Jones, Rees Ronald as Director
14 May 1998
Resigned Davies, David Russell Gillin as Secretary
14 May 1998
Appointed Gethin, Dennis as Secretary
22 October 1997
Resigned Jasinski, Richard as Director
22 October 1997
Resigned Jasinski, Richard as Secretary
22 October 1997
Appointed Davies, David Russell Gillin as Secretary
20 November 1996
Appointed Jones, Rees Ronald as Director
20 November 1996
Appointed Davies, Byron as Director
20 November 1996
Appointed Griffiths, Glanmor Stephen as Director
20 November 1996
Appointed Goodway, Russell as Director
20 November 1996
Appointed Williams, Les as Director
20 November 1996
20 November 1996
Appointed Bray, Noreen as Director
20 November 1996
Resigned Macintosh, Felix David as Secretary
20 November 1996
Appointed Jasinski, Richard as Director
20 November 1996
Appointed Hewitt, Kenneth James as Director
20 November 1996
Appointed Jasinski, Richard as Secretary
20 November 1996
Appointed Michael, Barry as Director
20 November 1996
Resigned Macintosh, Felix David as Director
20 November 1996
Resigned Jefferies, Michael Glyn as Director
25 March 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Appointed Fncs Secretaries Limited as Corporate Director
25 March 1996
Resigned Fncs Secretaries Limited as Corporate Director
25 March 1996
Appointed Macintosh, Felix David as Secretary
25 March 1996
Resigned Fncs Limited as Corporate Nominee Director
25 March 1996
Appointed Jefferies, Michael Glyn as Director
25 March 1996
Appointed Fncs Limited as Corporate Nominee Director
25 March 1996
Appointed Macintosh, Felix David as Director
25 March 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 03419514

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Welsh Rugby Union Limited
Cardiff Rugby Club Limited Owns 75–100% of shares
Cardiff Rugby Football Club Limited Owns 75–100% of shares
Great Britain Rugby Sevens Limited Holds 25–50% of voting rights
Millennium Stadium Adventure Experience Limited Owns 75–100% of shares
Millennium Stadium Experience Limited Owns 75–100% of shares
Millennium Stadium PLC This company Owns 75–100% of shares
Wru National Centre of Excellence Limited Owns 75–100% of shares
Wru Properties Limited Owns 75–100% of shares
Parkgate Hotel Cardiff Limited Owns 75–100% of shares
Wru Six Nations Limited Owns 75–100% of shares
Wru Supporters Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
4 September 2026Appointment of a director
27 August 2026Termination of appointment of a director
19 June 2026Appointment of a director
27 May 2026Director's details changed
Show all recent filings

Some other companies at this address

Cardiff Rugby Club Limited
Millennium Stadium Adventure Experience Limited
Millennium Stadium Experience Limited
Parkgate Hotel Cardiff Limited
Principality Experience Limited
Principality Stadium Experience Limited

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