DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - WREXHAM


Company Profile Company Filings

Overview

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is a Public Limited Company from WREXHAM WALES and has the status: Active.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055414. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - WREXHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

UNIT J YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL
WALES

This Company Originates in : United Kingdom
Previous trading names include:
FINANCE WALES PUBLIC LIMITED COMPANY (until 06/10/2017)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE HITCHINGS Secretary 2022-12-01 CURRENT
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2016-04-04 CURRENT
MR GARETH RICHARD BULLOCK Nov 1953 British Director 2015-09-23 CURRENT
MR IESTYN DAVID EVANS Apr 1975 British Director 2022-03-01 CURRENT
MR IRAJ AMIRI Feb 1954 British Director 2016-09-01 CURRENT
DIANNE GILLIAN DAVIES WALKER Mar 1965 Welsh Director 2022-03-01 CURRENT
DR DAVID JAMES STAZIKER Sep 1969 British Director 2018-04-01 CURRENT
KATE ANN METHUEN-LEY Mar 1976 British Director 2021-04-06 CURRENT
MR ROBERT LAMB Apr 1981 British Director 2021-04-06 CURRENT
MR DANIEL RHYS JONES Nov 1983 British Director 2020-03-01 CURRENT
MR ROGER DAVID JEYNES Sep 1952 British Director 2016-11-01 CURRENT
DOCTOR GRAHAM MICHAEL THELWALL JONES Dec 1943 British Director 2001-01-16 UNTIL 2011-05-31 RESIGNED
MR CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2010-04-01 UNTIL 2014-09-30 RESIGNED
MS SIAN LLOYD JONES Aug 1960 Welsh Director 2005-02-03 UNTIL 2015-09-30 RESIGNED
TREFOR GLYN JONES Oct 1937 British Director 2000-08-18 UNTIL 2005-03-31 RESIGNED
PROFESSOR DYLAN JONES-EVANS May 1966 British Director 2001-01-16 UNTIL 2006-06-30 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2006-06-01 UNTIL 2013-05-31 RESIGNED
FREDERICK PETER WOODALL Nov 1943 British Director 2004-04-01 UNTIL 2008-02-26 RESIGNED
MR MICHAEL OWEN Dec 1968 British Director 2015-10-01 UNTIL 2016-04-04 RESIGNED
IAN ROY JOHNSON Jun 1953 British Director 2008-03-15 UNTIL 2015-09-30 RESIGNED
MS MARGARET JENNIFER LLEWELLYN Nov 1951 British Director 2012-09-01 UNTIL 2021-08-31 RESIGNED
MR MEIRION THOMAS Nov 1954 British Director 2001-01-16 UNTIL 2005-03-31 RESIGNED
MR MICHAEL JAMES DAVIES Oct 1967 British Secretary 2005-06-24 UNTIL 2010-11-17 RESIGNED
MRS JUDI MAY OATES Mar 1961 British Secretary 2008-09-30 UNTIL 2022-12-01 RESIGNED
ROY JOHN THOMAS Dec 1962 Secretary 2000-08-18 UNTIL 2002-10-04 RESIGNED
NORMAN LEONARD INGHAM Dec 1960 British Secretary 2002-10-07 UNTIL 2005-06-24 RESIGNED
MRS JANE ELIZABETH CLAYTON British Director 2006-06-01 UNTIL 2011-05-31 RESIGNED
DR WILLIAM BRIAN WILLOTT May 1940 British Director 2000-08-18 UNTIL 2001-01-16 RESIGNED
DAVID BRYNLE WILLIAMS Aug 1940 British Director 2002-02-01 UNTIL 2004-12-31 RESIGNED
TIMOTHY JOSEPH JENKINS May 1967 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
MR ROBERT HUW MORGAN Nov 1960 British Director 2013-11-18 UNTIL 2022-11-17 RESIGNED
MR KEVIN PATRICK O'LEARY Jun 1959 British Director 2010-11-17 UNTIL 2018-03-31 RESIGNED
MR PETER GREIG RADCLIFFE Feb 1950 British Director 2006-06-01 UNTIL 2011-05-31 RESIGNED
IAN CLIVE JOHN Apr 1954 British Director 2006-06-01 UNTIL 2016-11-30 RESIGNED
MRS SHEILA DRURY Sep 1947 British Director 2003-04-01 UNTIL 2003-09-10 RESIGNED
MR BRIAN JOHN HOWES Jan 1938 British Director 2001-01-16 UNTIL 2007-12-31 RESIGNED
MR IVAR ANDREAS ROBERT JOHN GREY Dec 1947 British Director 2006-06-01 UNTIL 2016-09-30 RESIGNED
MOHAMMED AKTERUZZAMAN Mar 1943 British Director 2001-01-16 UNTIL 2004-03-31 RESIGNED
SIR JOHN ALLEN Nov 1928 British Director 2000-08-18 UNTIL 2001-01-16 RESIGNED
MRS SUSAN CAROL BALSOM May 1950 British Director 2001-01-16 UNTIL 2002-01-31 RESIGNED
DR CAROL ANNE BELL Oct 1958 British Director 2014-10-01 UNTIL 2023-09-30 RESIGNED
MISS KAREN MARGARET RICH BELLIS Jul 1963 British Director 2001-01-16 UNTIL 2004-03-31 RESIGNED
PETER WRIGHT Apr 1951 British Director 2001-01-16 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Ministers 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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DBW INVESTMENTS (4) LIMITED WREXHAM WALES Active FULL 64999 - Financial intermediation not elsewhere classified
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DBW INVESTMENTS (11) LIMITED WREXHAM WALES Active FULL 64303 - Activities of venture and development capital companies
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BLAST ADVERTISING LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GS VERDE HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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