Glandwr Cyfyngedig
- Company number
- 04154570
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2001
- Dissolved
- 22 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | 5 Jul 2019 | |
| SMITH, Katharine Olivia Helen | Director | 8 Oct 2018 | |
| WHITE, Angela Wendy Miriam | Director | 1 Apr 2016 | 5 Jul 2019 |
| WHITE, Angela Wendy Miriam | Secretary | 1 Apr 2016 | 5 Jul 2019 |
| BARBER, Elizabeth Marian | Director | 15 Dec 2017 | 8 Oct 2018 |
| FORREST, Chantal Benedicte | Director | 31 Dec 2014 | 15 Dec 2017 |
| HILL, Robert Christopher | Director | 9 Jan 2009 | 1 Apr 2016 |
| HILL, Robert Christopher | Secretary | 26 May 2006 | 1 Apr 2016 |
| MCFARLANE, Stuart Douglas | Director | 27 Apr 2007 | 31 Dec 2014 |
| WYNN, Paul David, Non-Exectuive Director | Director | 7 Mar 2001 | 9 Jan 2009 |
| HUDSON, Philip John | Director | 6 Feb 2001 | 27 Apr 2007 |
| DOWNES, Jane Claire | Secretary | 6 Feb 2001 | 26 May 2006 |
| WHITEMAN, Kevin Ian | Director | 7 Mar 2001 | 11 Jul 2005 |
| NEWSOME, Christopher David | Director | 7 Mar 2001 | 31 Aug 2004 |
| DOWNES, Jane Claire | Director | 6 Feb 2001 | 7 Mar 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 6 Feb 2001 | 6 Feb 2001 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Feb 2001 | 6 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelda Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Fre Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2016 |
Accounts
Connections
Owned by
Glandwr Cyfyngedig → Kelda Group Limited → Kelda Eurobond Co Limited
Directors’ other companies
- SMITH, Katharine Olivia Helen - Director at Yorkshire Water Services Holdings Limited
- SMITH, Katharine Olivia Helen - Director at Kelda Finance (No.1) Limited
- SMITH, Katharine Olivia Helen - Director at Safe-Move Limited
- SMITH, Katharine Olivia Helen - Director at Kelda Water Services (Projects) Limited
- SMITH, Katharine Olivia Helen - Director at Kelda Limited
- SMITH, Katharine Olivia Helen - Director at Kelda Finance (No.3) PLC
- SMITH, Katharine Olivia Helen - Director at Saltaire Water Limited
- SMITH, Katharine Olivia Helen - Director at Yorkshire Water Limited
- SMITH, Katharine Olivia Helen - Director at Kelda Group Limited