DWR Cymru (Holdings) Limited

Active03954867 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Wales
Address
Dwr Cymru Welsh Water Linea
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born March 1969 (57)
Director · Appointed 5 January 2026
Australian
Born September 1966 (60)
Director · Appointed 8 May 2025
British
Born September 1969 (57)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Officer history (20 former)
11 June 2026
Appointed Jeavons, Michael John as Director
5 January 2026
Appointed Cheroux, Roch Jean Guy Antoine as Director
5 January 2026
Resigned Perry, Peter David as Director
8 May 2025
Appointed James, Samantha Marie as Director
7 May 2025
Resigned Davis, Peter Michael as Director
24 April 2025
Resigned Jones, Matthew as Director
6 February 2023
Resigned Williams, Nicola Redfern as Secretary
6 February 2023
Appointed Foreman, Nicola Joanne as Secretary
14 November 2022
Appointed Jones, Matthew as Director
30 September 2022
Resigned Morgan, Roger Stanley Ashton as Director
1 November 2020
Appointed Morgan, Roger Stanley Ashton as Director
15 May 2020
Resigned Jones, Christopher Alun as Director
1 January 2020
Appointed Davis, Peter Michael as Director
31 December 2019
Resigned Bridgewater, Peter Jeremy as Director
1 September 2014
Appointed Bridgewater, Peter Jeremy as Director
1 September 2013
Resigned Annett, Nigel Charles as Director
24 October 2012
Appointed Williams, Nicola Redfern as Secretary
24 October 2012
Resigned Curtis, Richard Gregory as Secretary
1 August 2006
Appointed Perry, Peter David as Director
31 July 2006
Resigned O'Sullivan, James Christopher as Director
1 January 2006
Appointed O'Sullivan, James Christopher as Director
31 March 2005
Resigned Brooker, Michael Peter, Dr as Director
5 September 2002
Appointed Annett, Nigel Charles as Director
5 September 2002
Resigned Burns, Terence, Lord as Director
5 September 2002
Resigned Hobson, Anthony John as Director
11 May 2001
Appointed Hobson, Anthony John as Director
11 May 2001
Appointed Burns, Terence, Lord as Director
11 May 2001
Appointed Curtis, Richard Gregory as Secretary
11 May 2001
Resigned Barham, John Michael as Director
11 May 2001
Resigned Jones, Sally Ann as Secretary
11 May 2001
Appointed Jones, Christopher Alun as Director
11 May 2001
11 May 2001
Resigned Symons, Robert Arthur as Director
3 May 2001
Appointed Barham, John Michael as Director
30 March 2001
Appointed Jones, Sally Ann as Secretary
30 March 2001
Resigned Williams, Geoffrey Wyn as Secretary
7 February 2001
Appointed Williams, Geoffrey Wyn as Secretary
7 February 2001
Resigned Curtis, Richard Gregory as Secretary
24 January 2001
24 January 2001
Appointed Brooker, Michael Peter, Dr as Director
24 January 2001
Resigned Williams, Geoffrey Wyn as Director
24 January 2001
Appointed Symons, Robert Arthur as Director
23 March 2000
Appointed Williams, Geoffrey Wyn as Director
23 March 2000
Appointed Curtis, Richard Gregory as 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
Private Limited Company
Reg. no. 04129132

Holdings 2

Companies where DWR Cymru (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glas Cymru Anghyfyngedig Owns 75–100% of shares
Glas Cymru (Securities) Cyfyngedig Owns 75–100% of shares
DWR Cymru (Holdings) Limited This company Owns 75–100% of shares
Welsh Water Holdings Limited Owns 75–100% of shares
Cambrian Utilities Limited DissolvedOwns 75–100% of shares
Welsh Water Infrastructure Limited Owns 75–100% of shares
Welsh Water Organic Energy Ltd Owns 75–100% of shares
Welsh Water Organic Waste Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director2
14 April 2026Confirmation statement with no updates31 March 20263
5 January 2026Termination of appointment of a director1
5 January 2026Appointment of a director2
26 August 2025Full accounts31 March 202517
Show all recent filings

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