Deri Road Management Company Limited

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Company number
03196332
Status
Active
Registered address
1 Deri Road, Penylan, Cardiff, Wales, Cf23 5ah
Incorporated
9 May 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000, 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gregory, Andrea Theresa
    Secretary
    Appointed: 2018-11-09
    • Andrea Theresa GREGORY — Officer, appointed 2018-11-09
  • Gregory, Andrea Theresa
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-08-17
    • Andrea Theresa GREGORY — Officer, appointed 2007-08-17
  • Jones, David Christopher Gwyn
    Director
    Nationality: British · Residence: Wales · Appointed: 2018-11-09
    • David Christopher Gwyn JONES — Officer, appointed 2018-11-09
    • David Christopher Gwyn JONES — Officer, appointed 2008-03-17
    • David Christopher Gwyn JONES — Officer, appointed 2008-03-17
  • Thomas, Elwyn Philip
    Secretary
    Nationality: British · Appointed: 1996-05-09 · Resigned: 2018-11-09
    • Elwyn Philip THOMAS — Officer, appointed 1996-05-09, resigned 2018-11-09
    • Elwyn Philip THOMAS — Officer, appointed 1996-05-09, resigned 2018-11-09
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1996-05-09 · Resigned: 1996-05-09
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-06-01 · Type: AA

PSC / Beneficial Ownership

  • Mr David Christopher Gwyn Jones
    ownership-of-shares-25-to-50-percent · Notified 2018-11-09
  • Mr Elwyn Philip Thomas
    ownership-of-shares-25-to-50-percent · Notified 2016-05-10 · Ceased 2018-11-09
  • Miss Andrea Theresa Gregory
    ownership-of-shares-25-to-50-percent · Notified 2016-05-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DERI ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report