Welsh Water Holdings Limited

Active10079953 Private limited company
Incorporated
23 March 2016 (10 years)
Previously known as
Glas Cymru Holdings 1 Cyfyngedig (until 21 December 2016)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Accounts type
Audit exemption subsidiary
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
5 April 2027
Last conf. stmt
22 March 2026

Officers 5 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)
Director · Appointed 8 May 2025
British
Born June 1969 (57)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Officer history (7 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
8 May 2025
Appointed Wilson, Steven Roland 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 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
31 December 2019
Resigned Bridgewater, Peter Jeremy as Director
19 November 2019
Appointed Davis, Peter Michael as Director
19 November 2019
Appointed Perry, Peter David as Director
19 November 2019
Resigned Jones, Christopher Alun as Director
23 March 2016
Appointed Jones, Christopher Alun as Director
23 March 2016
Appointed Bridgewater, Peter Jeremy as Director
23 March 2016
Appointed Williams, Nicola as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Private Limited Company By Guarantee
Reg. no. 09917809

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 Owns 75–100% of shares
Welsh Water Holdings Limited This company 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 55

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
31 March 2026Confirmation statement with no updates22 March 2026
30 January 2026Accounts filing
30 January 2026Audit exemption subsidiary accounts31 March 2025
16 January 2026Other filing
Show all 55 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?