GLAS CYMRU (SECURITIES) CYFYNGEDIG
04129132 · Active · Ltd · 25 yrs · Cardiff
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GLAS CYMRU (SECURITIES) CYFYNGEDIG
04129132Active· Ltd· England Wales· 2000-12-21Incorporated 2000-12-21Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JEAVONS, Michael John· DirectorAppointed 2026-06-11
- CHEROUX, Roch Jean Guy Antoine· DirectorAppointed 2026-01-05
- PERRY, Peter David· DirectorResigned 2026-01-05
- JAMES, Samantha Marie· DirectorAppointed 2025-05-08
FOREMAN, Nicola Joanne
Secretary
- Appointed
- 2023-02-06
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CHEROUX, Roch Jean Guy Antoine
Director
- Appointed
- 2026-01-05
- Nationality
- Australian
- Residence
- Wales
- Born
- 09/1966
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JAMES, Samantha Marie
Director
- Appointed
- 2025-05-08
- Nationality
- British
- Residence
- Wales
- Born
- 09/1969
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JEAVONS, Michael John
Director
- Appointed
- 2026-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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CURTIS, Richard Gregory
Secretary
- Appointed
- 2001-02-27
- Resigned
- 2012-10-24
- Nationality
- British
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WILLIAMS, Nicola Redfern
Secretary
- Appointed
- 2012-10-24
- Resigned
- 2023-02-06
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-21
- Resigned
- 2001-02-27
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ANNETT, Nigel Charles
Director
- Appointed
- 2001-02-01
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 11/1958
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BRIDGEWATER, Peter Jeremy
Director
- Appointed
- 2014-09-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 03/1963
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BROOKER, Michael Peter, Dr
Director
- Appointed
- 2001-05-11
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 11/1947
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BRYANT, John Martin
Director
- Appointed
- 2001-03-05
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 09/1943
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BURNS, Terence, Lord
Director
- Appointed
- 2001-02-27
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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CARNWATH, Alison Jane, Dame
Director
- Appointed
- 2001-02-27
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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DAVIES, Geraint Talfan
Director
- Appointed
- 2001-02-27
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- Wales
- Born
- 12/1943
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DAVIS, Peter Michael
Director
- Appointed
- 2020-01-01
- Resigned
- 2025-05-07
- Nationality
- British
- Residence
- Wales
- Born
- 08/1963
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HINE, Deirdre Joan, Dame
Director
- Appointed
- 2001-03-05
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 09/1937
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HOBSON, Anthony John
Director
- Appointed
- 2001-02-27
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 07/1947
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JONES, Christopher Alun
Director
- Appointed
- 2001-02-01
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- Wales
- Born
- 01/1964
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JONES, Matthew
Director
- Appointed
- 2022-11-14
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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MORGAN, Roger Stanley Ashton
Director
- Appointed
- 2020-11-01
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 07/1962
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O'SULLIVAN, James Christopher
Director
- Appointed
- 2006-01-01
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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PERRY, Peter David
Director
- Appointed
- 2013-09-23
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- Wales
- Born
- 06/1962
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-21
- Resigned
- 2001-02-01
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