OpenCompanies

Wales Millennium Centre

Company number
03221924
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
9 Jul 1996
Nature of business
Operation of arts facilities
Corporate group
Wales Millennium Centre (4 companies)

Registered office

Bute Place
Cardiff Bay
Cardiff
CF10 5AL

Officers

NameRoleAppointedResigned
FILBUK NOMINEES LIMITED Corporate-Director 9 Jul 1996 29 Aug 1996
WATSON, Frederick George Director 30 Aug 1996 9 Jul 1997
JENKINS, David John Director 29 Aug 1996 11 Jul 1997
THOMAS, Roger Geraint Director 29 Aug 1996 10 Feb 1998
FILBUK (SECRETARIES) LIMITED Corporate-Secretary 9 Jul 1996 26 Feb 1998
BEVERIDGE, James Aitchison Director 29 Aug 1996 23 Apr 1998
HART, Edwina Director 12 Sep 1997 24 May 1999
DAVIES, David, Lord Director 30 Aug 1996 7 Nov 2000
COX, Alan George, Sir Director 30 Aug 1996 31 Mar 2001
DAVIES, Geraint Talfan Director 8 Nov 2000 28 Mar 2003
NASSIM, Vivien Charlotte Director 14 May 2001 19 Sep 2003
BRAITHWAITE, Helena Director 2 Feb 2000 28 May 2004
EDWARDS, Ifan Prys Director 15 May 1997 28 May 2004
EDWARDS, Ifan Prys Director 23 Jul 2004 8 Jul 2005
JONES, Geraint Stanley, Dr Director 17 Jun 1998 8 Jul 2005
LEWIS, David John Bowen Director 17 Jun 1998 8 Jul 2005
LEWIS, Anthony Robert Director 23 Jun 2003 12 May 2006
LEWIS, Roger Charles Director 23 Jul 2004 15 Aug 2006
DAVIES, John Geraint Director 27 Nov 2001 22 Sep 2006
JOYCE, David Anthony Langford Director 1 Feb 2001 22 Sep 2006
GOLDSTONE, David Joseph Director 17 Jun 1998 22 Sep 2006
HARLECH, Pamela, Lady Director 1 Oct 2002 28 Sep 2007
HAMILL, Rhian Anwen Director 20 Jul 2007 19 May 2008
CROYDON, Robert Henry Director 22 Sep 2006 23 Jul 2009
MCGREGOR, Menna Lyn Director 22 Sep 2006 1 Oct 2009
DAVIES, Geraint Talfan Director 8 Nov 2006 4 Oct 2009
REES, Ralph Phillip Vinson Director 27 Jan 2006 4 Oct 2009
CHECKLAND, Michael, Sir Director 15 Jan 2003 13 Nov 2009
LEWIS, Margaret Rhiannon Director 22 Sep 2005 13 May 2010
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Director 31 Mar 2001 17 May 2010
DAVIES, David John, Sir Director 28 May 2004 30 Jul 2010
HAYWOOD, Elizabeth Zaidee, Dr Director 25 Oct 2004 19 Nov 2010
WILLIAMS, Huw Tregelles Director 28 May 2004 19 Nov 2010
SPIELMAN, Amanda Mary Victoria Director 20 Dec 2004 20 May 2011
JOHN, Dyfrig Dafydd Joseff Director 13 Nov 2009 14 Jun 2012
JOHN, Robert Llewellyn Director 28 Sep 2007 24 Nov 2013
DAVIES, Janet Director 28 Jan 2005 20 Nov 2014
JONES, Eirlys Pritchard Director 13 Nov 2009 19 Nov 2015
ENGELHARDT, Henry Allan Director 13 Nov 2009 19 Nov 2015
FLETCHER, Luke Director 13 Nov 2009 19 Nov 2015
LUKE, Steven John Director 23 Jul 2009 19 Nov 2015
CHILD, Hugh Director 22 Sep 2006 19 Nov 2015
JONES PARRY, Emyr Director 30 Jul 2010 1 Dec 2016
JACKSON, David Macfarlane Director 15 Jan 2010 1 Dec 2016
SOUTHALL, Anna Catherine Director 22 Jul 2011 14 Dec 2017
AGGARWAL, Raj Kumar Director 20 May 2011 14 Dec 2017
MORRIS, Fina Elizabeth Director 29 Nov 2012 24 Sep 2018
PHILLIPS, Bleddyn Glynne Leyshon Director 29 Nov 2012 24 Sep 2018
MUNDAY, Lizz Director 28 Nov 2017 31 Jan 2019
WILLIAMS, Huw Rhys Charles Secretary 23 Apr 1998 6 Jun 2019
HARGREAVES, Ian, Professor Director 18 Nov 2015 14 Dec 2021
HOPWOOD, Mererid Director 18 Nov 2015 14 Dec 2021
PEARCE-BURKE, Michelle Anne Director 28 Nov 2017 5 Apr 2022
BELL, Carol, Dr Director 20 Nov 2014 20 Nov 2023
ANDERSON, Geraint Director 2 Oct 2017 13 Dec 2023
SINGH, Rita Director 28 Nov 2017 11 Dec 2025
JONES, Geraint Allan Director 13 Dec 2023
MURINDE, Vivian Director 21 Sep 2023
WILLIAMS, Nan Director 19 Jul 2023
HAINES, Julie-Ann Director 5 Apr 2022
TALFAN DAVIES, Rhodri William Director 9 Mar 2022
KACHAWAHA, Amit Director 13 Jan 2020
GOULDER, Nicky Director 18 Dec 2018
REES, Joanna Director 24 Sep 2018
SWINBURN, Peter Director 18 Nov 2015
TILSLEY, Geraint Rhys Secretary 24 May 2013

Control

NameNature of controlNotifiedCeased
Wales Millennium Centre (Trading) Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Wmc (Productions) Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Controls

Directors’ other companies

Data