AGE CYMRU RETAIL LIMITED

Company summary

Company number: 08010768
Status: ACTIVE
Incorporated / age: 29 March 201214 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Retail sale of other second-hand goods in stores (not incl. antiques)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Donna Michelle ACTIVE	Director	16 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
GRIFFITHS, David Thyrlus RESIGNED	Secretary	29 Mar 2012	31 Jan 2017			Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales
LYNCH, Agnes RESIGNED	Secretary	31 Jan 2017	30 Sep 2020			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
ARYA, Rajeev RESIGNED	Director	31 Jan 2017	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
DODD, Pamela RESIGNED	Director	03 Sep 2013	31 Jan 2017	Wales	July 1949	13, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
FOY, Ian Russell RESIGNED	Director	31 Jan 2017	20 Sep 2018	England	August 1966	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
FUGE, Bernadette, Dr RESIGNED	Director	29 Mar 2012	03 Sep 2013	United Kingdom	July 1946	Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales
GODFREY, Jennifer Susan RESIGNED	Director	26 Jan 2016	31 Jan 2017	Wales	September 1987	Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ
GRIFFITHS, David Thyrlus RESIGNED	Director	03 Sep 2013	31 Jan 2017	United Kingdom	November 1960	13, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
HAWTIN, Richard Jonathan RESIGNED	Director	28 Jul 2024	19 Jan 2026	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
JONES, Keith Martin RESIGNED	Director	13 Mar 2014	28 Jul 2024	Wales	August 1959	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
NICHOLLS, Richard Andrew RESIGNED	Director	29 Mar 2012	27 Aug 2016	Wales	May 1975	Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales
TAYLOR, Robert William RESIGNED	Director	29 Mar 2012	03 Sep 2013	United Kingdom	July 1952	Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales
THOMAS, Ian RESIGNED	Director	11 Dec 2013	31 Jan 2017	Wales	October 1961	13-14, Neptune Court, Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

GRIFFITHS, David Thyrlus RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 31 Jan 2017
Address: Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales

LYNCH, Agnes RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 30 Sep 2020
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

DODD, Pamela RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 31 Jan 2017
Country of Residence: Wales
Date of birth: July 1949
Address: 13, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

FOY, Ian Russell RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: August 1966
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

FUGE, Bernadette, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales

GODFREY, Jennifer Susan RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 31 Jan 2017
Country of Residence: Wales
Date of birth: September 1987
Address: Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ

GRIFFITHS, David Thyrlus RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 13, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 28 Jul 2024
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

JONES, Keith Martin RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 28 Jul 2024
Country of Residence: Wales
Date of birth: August 1959
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

NICHOLLS, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 27 Aug 2016
Country of Residence: Wales
Date of birth: May 1975
Address: Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales

TAYLOR, Robert William RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Ty John Pathy, 13 / 14 Neptune Court,, Vanguard Way, Cardiff, CF24 5PJ, Wales

THOMAS, Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 31 Jan 2017
Country of Residence: Wales
Date of birth: October 1961
Address: 13-14, Neptune Court, Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales

Filing history

Timeline

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Charges

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Exemptions

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