Germinal Wales Ltd

Active10245400 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Wm Davies Building C/o David Lloyd I.B.E.R.S
Aberystwyth University
Penrhyncoch, Aberystwyth
SY23 3EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Andrew James
Secretary · Appointed 31 October 2019
Director · Appointed 31 October 2019
Also at Openfolde Limited, Germinal GB Limited, Cereal Seeds Limited · more companies
British
Born September 1971 (55)
Director · Appointed 22 June 2016
Also at Openfolde Limited, Germinal GB Limited, Cereal Seeds Limited · more companies
British
Born March 1951 (75)
Director · Appointed 22 June 2016
Also at Openfolde Limited, Germinal GB Limited, Cereal Seeds Limited · more companies
British
Born August 1976 (50)
Officer history (3 former)
30 October 2026
Resigned Billings, Paul John as Director
31 October 2019
Appointed Brown, Andrew James as Secretary
31 October 2019
Appointed Brown, Andrew James as Director
31 October 2019
Resigned Ritchie, William George Ian as Secretary
31 October 2019
Resigned Ritchie, William George Ian as Director
1 December 2017
Appointed Billings, Paul John as Director
22 June 2016
Appointed Gilbert, John William Stephen as Director
22 June 2016
Appointed Gilbert, William John as Director
22 June 2016
Appointed Ritchie, William George Ian as Secretary
22 June 2016
Appointed Ritchie, William George Ian as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni005551

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Openfolde Limited
Cereal Seeds Limited Owns 75–100% of shares
Germinal GB Limited Owns 75–100% of shares
Germinal Pension Trustees Limited DissolvedOwns 75–100% of shares
Germinal Wales Ltd This company Owns 75–100% of shares
Lawnsmith Limited Owns 75–100% of shares
Samuel McCausland Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£10,712
Balance sheet detail
2025
Cash£10,712
Creditors (< 1 year)£9,585
Net Current Assets£1,127
Shareholder Funds£1,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Termination of appointment of a director

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