DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Active
Number: 04055414 Type: Plc Incorporated: 18 Aug 2000 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
SIC Codes
64999 — Other financial service activities
Confirmation Statement
Last: 18 Aug 2025
Next due: 01 Sep 2026
Accounts
Last: 31 Mar 2025
Next due: 30 Sep 2026

Current Officers (10)

Elizabeth Anne Hitchings
Secretary Appointed 01 Dec 2022
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Sally Bridgeland
Director Born 11/1964 British Appointed 25 Sep 2024
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Iestyn David Evans
Director Born 04/1975 British Appointed 01 Mar 2022
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Daniel Rhys Jones
Director Born 11/1983 British Appointed 01 Mar 2020
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Kate Ann Methuen-Ley
Director Born 03/1976 British Appointed 06 Apr 2021
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Paul Oldham
Director Born 02/1964 British Appointed 17 Jul 2025
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Annie Ropar
Director Born 04/1972 Canadian Appointed 01 Jul 2025
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
David James Staziker
Director Born 09/1969 British Appointed 01 Apr 2018
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Giles Alexander Thorley
Director Born 06/1967 British Appointed 04 Apr 2016
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Dianne Gillian Davies Walker
Director Born 03/1965 Welsh Appointed 01 Mar 2022
Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Show 36 resigned officers
Michael James Davies
Secretary Resigned 17 Nov 2010
Norman Leonard Ingham
Secretary Resigned 24 Jun 2005
Judi May Oates
Secretary Resigned 01 Dec 2022
Roy John Thomas
Secretary Resigned 04 Oct 2002
Mohammed Akteruzzaman
Director Resigned 31 Mar 2004
John, Sir Allen
Director Resigned 16 Jan 2001
Iraj Amiri
Director Resigned 31 Aug 2025
Susan Carol Balsom
Director Resigned 31 Jan 2002
Carol, Dr Bell
Director Resigned 30 Sep 2023
Karen Margaret Rich Bellis
Director Resigned 31 Mar 2004
Gareth Richard Bullock
Director Resigned 25 Sep 2024
Jane Elizabeth Clayton
Director Resigned 31 May 2011
Sheila Drury
Director Resigned 10 Sep 2003
Ivar Andreas Robert John Grey
Director Resigned 30 Sep 2016
Brian John Howes
Director Resigned 31 Dec 2007
Timothy Joseph Jenkins
Director Resigned 31 Mar 2006
Roger David Jeynes
Director Resigned 31 Oct 2025
Ian John
Director Resigned 30 Nov 2016
Ian Roy Johnson
Director Resigned 30 Sep 2015
Graham Michael Thelwall Jones
Director Resigned 31 May 2011
Sian Lloyd Jones
Director Resigned 30 Sep 2015
Trefor Glyn Jones
Director Resigned 31 Mar 2005
Dylan, Professor Jones-Evans
Director Resigned 30 Jun 2006
Michael David Killick
Director Resigned 31 May 2013
Robert Alun Lamb
Director Resigned 09 Sep 2025
Margaret Jennifer Llewellyn
Director Resigned 31 Aug 2021
Robert Huw Morgan
Director Resigned 17 Nov 2022
Kevin Patrick O'leary
Director Resigned 31 Mar 2018
Michael Owen
Director Resigned 04 Apr 2016
Peter Greig Radcliffe
Director Resigned 31 May 2011
Christopher Paul Rowlands
Director Resigned 30 Sep 2014
Meirion Thomas
Director Resigned 31 Mar 2005
David Brynle Williams
Director Resigned 31 Dec 2004
William Brian, Dr Willott
Director Resigned 16 Jan 2001
Frederick Peter Woodall
Director Resigned 26 Feb 2008
Peter Wright
Director Resigned 01 Dec 2004

Persons with Significant Control (1)

Welsh Ministers
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

TM01
Director Resigned
03 Nov 2025 View on CH
AA
Group Accounts
26 Sep 2025 View on CH
TM01
Director Resigned
11 Sep 2025 View on CH
TM01
Director Resigned
01 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
18 Aug 2025 View on CH
RP04AP01
Second Filing Of Director Appointment With Name
30 Jul 2025 View on CH
AP01
Director Appointed
17 Jul 2025 View on CH
AP01
Director Appointed
09 Jul 2025 View on CH
MA
Memorandum Articles
13 May 2025 View on CH
RESOLUTIONS
Resolution
13 May 2025 View on CH
TM01
Director Resigned
01 Oct 2024 View on CH
AP01
Director Appointed
01 Oct 2024 View on CH
AA
Group Accounts
25 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Aug 2024 View on CH
AA
Group Accounts
13 Oct 2023 View on CH
TM01
Director Resigned
03 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
30 Aug 2023 View on CH
AA
Group Accounts
04 Apr 2023 View on CH
MR04
Mortgage Satisfy Charge Full
09 Feb 2023 View on CH
MR04
Mortgage Satisfy Charge Full
09 Feb 2023 View on CH
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