Glas Cymru Holdings Cyfyngedig

Active09917809 Private company limited by guarantee
Incorporated
15 December 2015 (10 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Accounts type
Group
Region
Wales
Address
Dwr Cymru Welsh Water Linea
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born March 1969 (57)
Staziker, David James
Director · Appointed 11 June 2026
British
Born September 1969 (57)
Director · Appointed 5 January 2026
Australian
Born September 1966 (60)
Director · Appointed 11 February 2025
British
Born July 1959 (67)
Director · Appointed 1 January 2025
British
Born June 1967 (59)
Director · Appointed 1 January 2025
British
Born August 1965 (61)
Director · Appointed 1 January 2025
British
Born February 1965 (61)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Director · Appointed 1 January 2021
British
Born September 1967 (59)
Director · Appointed 1 January 2020
British
Born December 1961 (64)
Officer history (17 former)
9 July 2026
Resigned Crick, Thomas, Professor as Director
9 July 2026
Resigned Kenrick, Joanne Louise as Director
11 June 2026
Appointed Staziker, David James as Director
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
6 November 2025
Resigned Thompson, Lila Ionie as Director
7 May 2025
Resigned Davis, Peter Michael as Director
11 February 2025
Appointed Bevan, James David, Sir as Director
1 January 2025
Appointed Wilcox, Alison as Director
1 January 2025
Appointed Pope, Darren Scott as Director
1 January 2025
Appointed James, Darren Glyn as Director
31 December 2024
Resigned Lyons, Alastair as Director
31 December 2024
Resigned Moorhouse, Barbara Jane as Director
7 July 2023
Resigned Edwards, Graham Winston as Director
6 February 2023
Appointed Foreman, Nicola Joanne as Secretary
6 February 2023
Resigned Williams, Nicola as Secretary
16 January 2023
Appointed Moorhouse, Barbara Jane as Director
6 September 2022
Appointed Thompson, Lila Ionie as Director
2 July 2021
Resigned Warren, John Anthony as Director
1 January 2021
Appointed Hanson, Jane Carolyn, Mrs as Director
3 July 2020
Resigned Richards, Menna as Director
3 July 2020
15 May 2020
Resigned Jones, Christopher Alun as Director
1 January 2020
Appointed Davis, Peter Michael as Director
1 January 2020
Appointed Bowen Rees, Debra as Director
31 December 2019
Resigned Bridgewater, Peter Jeremy as Director
8 December 2017
1 October 2017
Appointed Crick, Thomas, Professor as Director
8 July 2016
Resigned Ayling, Robert John as Director
1 May 2016
Appointed Lyons, Alastair as Director
20 April 2016
Appointed Ayling, Robert John as Director
20 April 2016
Appointed Edwards, Graham Winston as Director
20 April 2016
Appointed Warren, John Anthony as Director
20 April 2016
Appointed Perry, Peter David as Director
20 April 2016
Appointed Walker, Anna Elizabeth Blackstock as Director
20 April 2016
Appointed Kenrick, Joanne Louise as Director
20 April 2016
Appointed Richards, Menna as Director
20 April 2016
20 April 2016
Resigned Bridgewater, Peter Jeremy as Director
20 April 2016
Appointed Bridgewater, Peter Jeremy as Director
15 December 2015
Appointed Bridgewater, Peter Jeremy as Director
15 December 2015
Appointed Jones, Christopher Alun as Director
15 December 2015
Appointed Williams, Nicola as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 June 2021
Ceased Glas Cymru Anghyfyngedig — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

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

Filings 75

Show all 75 filings

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