Filing status
- Last accounts
- 30 September 2025
- Last conf. stmt
- 2 November 2025
Beacon Centre Trust (Cardiff)
- Incorporated
- 2 November 1999
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Liesa Helen NottleKatherine Browne
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Beacon Centre Harrison DriveSt. MellonsCardiffCF3 0PJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2023
British
Born December 1958 (67)
Nottle, Liesa Helen
Director · Appointed 19 January 2021
British
Born August 1983 (43)
Browne, Katherine, Dr
Director · Appointed 1 December 2019
British
Born July 1989 (37)
Atherton, Christopher Leigh
Secretary · Appointed 1 December 2019
Brown, Simon
Director · Appointed 9 July 2016
British
Born April 1981 (45)
Officer history (33 former)
30 March 2023
Resigned Bernard, Paul as Director
10 January 2023
8 July 2021
Resigned Jones, Jonathan as Director
8 June 2021
Appointed Bernard, Paul as Director
22 February 2021
Resigned Lawrence, Julie as Director
19 January 2021
Appointed Nottle, Liesa Helen as Director
2 August 2020
Resigned Hale, David Ian as Director
21 April 2020
Appointed Jones, Jonathan as Director
22 January 2020
Resigned Houiellebecq, Paul Jonathan as Director
1 December 2019
Appointed Lawrence, Julie as Director
1 December 2019
Appointed Atherton, Christopher Leigh as Secretary
1 December 2019
Appointed Browne, Katherine, Dr as Director
30 November 2019
Resigned Hares, Jillian Mary as Director
31 August 2019
Resigned Lee, Wayne as Secretary
18 July 2019
Resigned Carr, Michael Thomas as Director
22 February 2019
Resigned Pennington, Martyn as Director
1 November 2018
Appointed Lee, Wayne as Secretary
31 July 2018
Resigned Elmitt, Thomas as Director
31 July 2018
Resigned Elmitt, Thomas as Secretary
11 December 2017
11 December 2017
Resigned Griffiths, Helen Royford as Director
11 December 2017
Appointed Elmitt, Thomas as Secretary
12 November 2016
11 November 2016
9 July 2016
Appointed Brown, Simon as Director
9 July 2016
Appointed Hale, David Ian as Director
9 July 2016
Appointed Houiellebecq, Paul Jonathan as Director
1 July 2016
Appointed Elmitt, Thomas as Director
1 November 2015
Resigned Harris, Stephen Timothy as Director
1 July 2015
Resigned Jones, Robert Ivor as Director
9 July 2013
Appointed Pennington, Martyn as Director
9 July 2013
Appointed Griffiths, Helen Royford as Director
9 July 2013
Appointed Hares, Jillian Mary as Director
1 December 2011
Resigned Rogers, Richard Woodhouse, Reverend as Director
25 November 2008
1 June 2008
Appointed Carr, Michael Thomas as Director
8 November 2007
Resigned Houiellebecq, Paul Jonathan, Reverend as Director
8 November 2007
13 September 2007
Appointed Harris, Stephen Timothy as Director
1 August 2007
Resigned Pennington, Louise as Director
10 May 2007
1 February 2007
Appointed Pennington, Louise as Director
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
Appointed Jones, Robert Ivor as Director
31 January 2007
Resigned Matthews, Gerald Roger as Secretary
31 January 2007
Resigned Carr, Michael Thomas as Director
31 January 2007
Resigned Theuns, Johannes Karel Folkert Theodorus as Director
31 August 2006
Resigned Cox, Pierre as Director
21 April 2005
Appointed Matthews, Gerald Roger as Secretary
21 April 2005
Resigned Cox, Pierre as Secretary
5 February 2004
Appointed Rogers, Richard Woodhouse, Reverend as Director
5 February 2004
Appointed Carr, Michael Thomas as Director
15 September 2003
Resigned Lewis, Philis Sandra as Director
14 August 2003
Appointed Cox, Pierre as Director
14 August 2003
Appointed Cox, Pierre as Secretary
10 April 2003
13 February 2003
Appointed Theuns, Johannes Karel Folkert Theodorus as Director
30 June 2001
Resigned Russell, Derek as Director
10 October 2000
Resigned Warne, Royston Clarence as Director
5 October 2000
Resigned Silver, Judith Rebecca as Director
5 October 2000
Resigned Houiellebecq, Evelyne as Director
5 October 2000
Appointed Lewis, Philis Sandra as Director
5 October 2000
Appointed Russell, Derek as Director
2 November 1999
Appointed Houiellebecq, Evelyne as Director
2 November 1999
Appointed Warne, Royston Clarence as Director
2 November 1999
Appointed Silver, Judith Rebecca as Director
2 November 1999
2 November 1999
Appointed Houiellebecq, Paul Jonathan, Reverend as Director
Ownership 0 on record
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Beacon Centre Trust (Cardiff) is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 13 July 2026 | Application to strike the company off the register | |||
| 28 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 2 November 2025 |
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