Glas Cymru (Securities) Cyfyngedig

Active04129132 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Welsh Water Infrastructure Limited, Glas Cymru Holdings Cyfyngedig, DWR Cymru Cyfyngedig · more companies
British
Born March 1969 (57)
Director · Appointed 5 January 2026
Also at DWR Cymru (Holdings) Limited, Welsh Water Organic Waste Limited, Welsh Water Infrastructure Limited · more companies
Australian
Born September 1966 (60)
Director · Appointed 8 May 2025
Also at DWR Cymru (Holdings) Limited, Welsh Water Organic Waste Limited, Welsh Water Infrastructure Limited · more companies
British
Born September 1969 (57)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Officer history (19 former)
11 June 2026
Appointed Jeavons, Michael John as Director
5 January 2026
Resigned Perry, Peter David as Director
5 January 2026
Appointed Cheroux, Roch Jean Guy Antoine 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
Appointed Foreman, Nicola Joanne as Secretary
6 February 2023
Resigned Williams, Nicola Redfern 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
23 September 2013
Appointed Perry, Peter David 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
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
Resigned Bryant, John Martin as Director
5 September 2002
Resigned Hine, Deirdre Joan, Dame as Director
5 September 2002
Resigned Davies, Geraint Talfan as Director
5 September 2002
Resigned Burns, Terence, Lord as Director
5 September 2002
Resigned Carnwath, Alison Jane, Dame as Director
5 September 2002
Resigned Hobson, Anthony John as Director
11 May 2001
Appointed Brooker, Michael Peter, Dr as Director
5 March 2001
Appointed Bryant, John Martin as Director
5 March 2001
Appointed Hine, Deirdre Joan, Dame as Director
27 February 2001
Appointed Hobson, Anthony John as Director
27 February 2001
Appointed Davies, Geraint Talfan as Director
27 February 2001
Appointed Curtis, Richard Gregory as Secretary
27 February 2001
Appointed Carnwath, Alison Jane, Dame as Director
27 February 2001
Appointed Burns, Terence, Lord as Director
27 February 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Appointed Annett, Nigel Charles as Director
1 February 2001
Appointed Jones, Christopher Alun as Director
1 February 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 December 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 December 2000
Appointed Hackwood 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
Private Unlimited Company
Reg. no. 03975719

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glas Cymru Holdings Cyfyngedig
Glas Cymru Anghyfyngedig Owns 75–100% of shares
Glas Cymru (Securities) Cyfyngedig This company Owns 75–100% of shares
DWR Cymru (Holdings) Limited 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 (Cardiff) Ltd 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 director
7 January 2026Confirmation statement with no updates15 December 2025
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
26 August 2025Full accounts31 March 2025
Show all recent filings

Some other companies at this address

DWR Cymru (Financing) UK PLC
DWR Cymru (Holdings) Limited
DWR Cymru Cyfyngedig
Glas Cymru Anghyfyngedig
Glas Cymru Holdings Cyfyngedig
Welsh Water Holdings Limited

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