GLAS CYMRU HOLDINGS CYFYNGEDIG

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Company summary

Company number: 09917809
Status: ACTIVE
Incorporated / age: 15 December 201510 years
Registered office: Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Accounts due: 31 December 2027
Confirmation statement due: 12 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited by guarantee without share capital
Address
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Nature of business
Water collection, treatment and supply
Sewerage

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Nicola Joanne ACTIVE	Secretary	06 Feb 2023				Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
BEVAN, James David, Sir ACTIVE	Director	11 Feb 2025		England	July 1959	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
BOWEN REES, Debra ACTIVE	Director	01 Jan 2020		United Kingdom	December 1961	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
CHEROUX, Roch Jean Guy Antoine ACTIVE	Director	05 Jan 2026		Wales	September 1966	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
HANSON, Jane Carolyn, Mrs ACTIVE	Director	01 Jan 2021		United Kingdom	September 1967	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
JAMES, Darren Glyn ACTIVE	Director	01 Jan 2025		United Kingdom	June 1967	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
JEAVONS, Michael John ACTIVE	Director	11 Jun 2026		United Kingdom	March 1969	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
POPE, Darren Scott ACTIVE	Director	01 Jan 2025		United Kingdom	August 1965	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
STAZIKER, David James ACTIVE	Director	11 Jun 2026		Wales	September 1969	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
WILCOX, Alison ACTIVE	Director	01 Jan 2025		England	February 1965	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
WILLIAMS, Nicola RESIGNED	Secretary	15 Dec 2015	06 Feb 2023			Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
AYLING, Robert John RESIGNED	Director	20 Apr 2016	08 Jul 2016	Wales	August 1946	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
BRIDGEWATER, Peter Jeremy RESIGNED	Director	20 Apr 2016	20 Apr 2016	Wales	March 1963	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
BRIDGEWATER, Peter Jeremy RESIGNED	Director	15 Dec 2015	31 Dec 2019	Wales	March 1963	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
CRICK, Thomas, Professor RESIGNED	Director	01 Oct 2017	09 Jul 2026	Wales	January 1981	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
DAVIS, Peter Michael RESIGNED	Director	01 Jan 2020	07 May 2025	Wales	August 1963	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
EDWARDS, Graham Winston RESIGNED	Director	20 Apr 2016	07 Jul 2023	Wales	January 1954	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
JONES, Christopher Alun RESIGNED	Director	15 Dec 2015	15 May 2020	Wales	January 1964	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
KENRICK, Joanne Louise RESIGNED	Director	20 Apr 2016	09 Jul 2026	England	September 1966	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
LYONS, Alastair RESIGNED	Director	01 May 2016	31 Dec 2024	England	October 1953	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
MOORHOUSE, Barbara Jane RESIGNED	Director	16 Jan 2023	31 Dec 2024	England	November 1958	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
PALMER, Stephen Royston, Professor RESIGNED	Director	20 Apr 2016	08 Dec 2017	Wales	July 1951	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
PERRY, Peter David RESIGNED	Director	20 Apr 2016	05 Jan 2026	Wales	June 1962	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
RICHARDS, Menna RESIGNED	Director	20 Apr 2016	03 Jul 2020	Wales	February 1953	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
THOMPSON, Lila Ionie RESIGNED	Director	06 Sep 2022	06 Nov 2025	England	February 1969	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
WALKER, Anna Elizabeth Blackstock RESIGNED	Director	20 Apr 2016	03 Jul 2020	England	May 1951	Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
WARREN, John Anthony RESIGNED	Director	20 Apr 2016	02 Jul 2021	England	June 1953	Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

FOREMAN, Nicola Joanne ACTIVE
Role: Secretary
Appointed on: 06 Feb 2023
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

BEVAN, James David, Sir ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: England
Date of birth: July 1959
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

BOWEN REES, Debra ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

CHEROUX, Roch Jean Guy Antoine ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Wales
Date of birth: September 1966
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

HANSON, Jane Carolyn, Mrs ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

JAMES, Darren Glyn ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

JEAVONS, Michael John ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

POPE, Darren Scott ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

STAZIKER, David James ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: Wales
Date of birth: September 1969
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

WILCOX, Alison ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1965
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

WILLIAMS, Nicola RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 06 Feb 2023
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

AYLING, Robert John RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 08 Jul 2016
Country of Residence: Wales
Date of birth: August 1946
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 20 Apr 2016
Country of Residence: Wales
Date of birth: March 1963
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: March 1963
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

CRICK, Thomas, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 09 Jul 2026
Country of Residence: Wales
Date of birth: January 1981
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

DAVIS, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 07 May 2025
Country of Residence: Wales
Date of birth: August 1963
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

EDWARDS, Graham Winston RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 07 Jul 2023
Country of Residence: Wales
Date of birth: January 1954
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

JONES, Christopher Alun RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 15 May 2020
Country of Residence: Wales
Date of birth: January 1964
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

KENRICK, Joanne Louise RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: September 1966
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

LYONS, Alastair RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1953
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1958
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

PALMER, Stephen Royston, Professor RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 08 Dec 2017
Country of Residence: Wales
Date of birth: July 1951
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

PERRY, Peter David RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 05 Jan 2026
Country of Residence: Wales
Date of birth: June 1962
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

RICHARDS, Menna RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 03 Jul 2020
Country of Residence: Wales
Date of birth: February 1953
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

THOMPSON, Lila Ionie RESIGNED
Role: Director
Appointed on: 06 Sep 2022
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

WALKER, Anna Elizabeth Blackstock RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: May 1951
Address: Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: June 1953
Address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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