# Glandwr Cyfyngedig

## Details

- **Company number:** [04154570](https://find-and-update.company-information.service.gov.uk/company/04154570)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2001
- **Dissolved:** 22 Sep 2026
- **Registered office:** WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 6 Feb 2001 | 6 Feb 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 6 Feb 2001 | 6 Feb 2001 |
| DOWNES, Jane Claire | director | 6 Feb 2001 | 7 Mar 2001 |
| NEWSOME, Christopher David | director | 7 Mar 2001 | 31 Aug 2004 |
| WHITEMAN, Kevin Ian | director | 7 Mar 2001 | 11 Jul 2005 |
| DOWNES, Jane Claire | secretary | 6 Feb 2001 | 26 May 2006 |
| HUDSON, Philip John | director | 6 Feb 2001 | 27 Apr 2007 |
| WYNN, Paul David, Non-Exectuive Director | director | 7 Mar 2001 | 9 Jan 2009 |
| MCFARLANE, Stuart Douglas | director | 27 Apr 2007 | 31 Dec 2014 |
| HILL, Robert Christopher | director | 9 Jan 2009 | 1 Apr 2016 |
| HILL, Robert Christopher | secretary | 26 May 2006 | 1 Apr 2016 |
| FORREST, Chantal Benedicte | director | 31 Dec 2014 | 15 Dec 2017 |
| BARBER, Elizabeth Marian | director | 15 Dec 2017 | 8 Oct 2018 |
| WHITE, Angela Wendy Miriam | secretary | 1 Apr 2016 | 5 Jul 2019 |
| WHITE, Angela Wendy Miriam | director | 1 Apr 2016 | 5 Jul 2019 |
| SMITH, Katharine Olivia Helen | secretary | 5 Jul 2019 |  |
| SMITH, Katharine Olivia Helen | director | 8 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fre Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Apr 2016 |
| 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 |  |




## Owned by

Glandwr Cyfyngedig → [Kelda Group Limited](/company/02366627) → [Kelda Eurobond Co Limited](/company/06433768)




## Directors' other companies

- [SMITH, Katharine Olivia Helen](/person/5660674) - director at [Kelda Finance (No.1) Limited](/company/08066326)
- [SMITH, Katharine Olivia Helen](/person/5660674) - director at [Safe-Move Limited](/company/04868680)
- [SMITH, Katharine Olivia Helen](/person/5660674) - director at [Kelda Water Services (Projects) Limited](/company/06690873)
- [SMITH, Katharine Olivia Helen](/person/5660674) - director at [Kelda Limited](/company/02179230)



## Companies at the same address

- [Kelda Eurobond Co Limited](/company/06433768) (06433768)
- [Kelda Finance (No.1) Limited](/company/08066326) (08066326)
- [Kelda Finance (No.2) Limited](/company/08072102) (08072102)
- [Kelda Finance (No.3) PLC](/company/08270049) (08270049)
- [Kelda Group Limited](/company/02366627) (02366627)
- [Kelda Group Pension Trustees Limited](/company/03309639) (03309639)
- [Kelda Limited](/company/02179230) (02179230)
- [Kelda Transport Management Limited](/company/10487343) (10487343)
- [Kelda Water Services (Projects) Limited](/company/06690873) (06690873)
- [Kelda Water Services Limited](/company/02180706) (02180706)