MILLENNIUM STADIUM PLC

Overview

Company Name	MILLENNIUM STADIUM PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03176906
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM STADIUM PLC?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is MILLENNIUM STADIUM PLC located?

Registered Office Address	Principality Stadium Westgate Street CF10 1NS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM STADIUM PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MILLENNIUM STADIUM PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for MILLENNIUM STADIUM PLC?

Filings
Date	Description	Document	Type
Jan 31, 2025	Appointment of Mr Leighton Wynne Davies as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Rhodri Prys Lewis as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Termination of appointment of Rhodri Prys Lewis as a secretary on Jan 31, 2025	1 pages	TM02

Jan 22, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	24 pages	AA

Jan 22, 2025	legacy	3 pages	GUARANTEE2

Dec 27, 2024	legacy	82 pages	PARENT_ACC

Dec 27, 2024	legacy	1 pages	AGREEMENT2

Dec 17, 2024	Appointment of Mr Rhodri Prys Lewis as a secretary on Dec 17, 2024	2 pages	AP03

Dec 17, 2024	Termination of appointment of Rhys James Williams as a secretary on Dec 17, 2024	1 pages	TM02

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Mar 19, 2024	Appointment of Abi Tierney as a director on Mar 19, 2024	2 pages	AP01

Mar 19, 2024	Termination of appointment of Nigel Keith Walker as a director on Mar 19, 2024	1 pages	TM01

Jan 10, 2024	Termination of appointment of David Young as a director on Dec 31, 2023	1 pages	TM01

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Jun 22, 2023	Registration of charge 031769060015, created on Jun 16, 2023	38 pages	MR01

Jun 21, 2023	Registration of charge 031769060014, created on Jun 16, 2023	41 pages	MR01

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Appointment of Mr Nigel Keith Walker as a director on Feb 24, 2023	2 pages	AP01

Feb 13, 2023	Termination of appointment of Richard Stephen Phillips as a director on Jan 31, 2023	1 pages	TM01

Jan 05, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Dec 13, 2022	Appointment of Mr Mark Williams as a director on Dec 07, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Ieuan Cenydd Evans as a director on Dec 07, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILLENNIUM STADIUM PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Leighton Wynne Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Jan 31, 2025		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1967-12	Chief Financial Officer	274340150001
ORDERS, Paul Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Jan 17, 2014		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1968-12	Chief Executive	184915970001
RAHMAN, Syed Sameer Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Jan 06, 2020		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1977-8	Director Of Insight	243792630001
THOMAS, Huw Westgate Street CF10 1NS Cardiff Principality Stadium Wales	May 25, 2017		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1985-8	Councillor	177746780001
TIERNEY, Abi Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Mar 19, 2024		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	England	British	1973-11	Chief Executive	317811290001
WILLIAMS, Mark Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Dec 07, 2022		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1971-8	Stadium Manager	303252080001
DAVIES, David Russell Gillin 100 Cyncoed Road Cyncoed CF2 6BJ Cardiff	Oct 22, 1997	May 14, 1998	Secretary	100 Cyncoed Road Cyncoed CF2 6BJ Cardiff		British		Operations Manager	55338950001
GETHIN, Dennis 51 Lan Park Road CF37 2DL Pontypridd Mid Glamorgan	May 14, 1998	Dec 31, 2002	Secretary	51 Lan Park Road CF37 2DL Pontypridd Mid Glamorgan		British			27300330001
JASINSKI, Richard Ambury Nash Manor Gardens CF71 7NS Cowbridge Vale Of Glamorgan	Nov 20, 1996	Oct 22, 1997	Secretary	Ambury Nash Manor Gardens CF71 7NS Cowbridge Vale Of Glamorgan		British		Company Director	36207170003
JEFFERIES, Michael Glyn 6 The Mount Lisvane CF14 0FJ Cardiff South Glamorgan	May 01, 2007	Aug 30, 2009	Secretary	6 The Mount Lisvane CF14 0FJ Cardiff South Glamorgan		British			47146510001
LEWIS, Rhodri Prys Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Dec 17, 2024	Jan 31, 2025	Secretary	Westgate Street CF10 1NS Cardiff Principality Stadium Wales					330453800001
LEWIS, Rhodri Prys Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Oct 28, 2020	Nov 30, 2020	Secretary	Westgate Street CF10 1NS Cardiff Principality Stadium Wales					276252930001
LEWIS, Roger Charles Village Farm CF71 7DP St Hilary Vale Of Glamorgan	Dec 28, 2006	May 01, 2007	Secretary	Village Farm CF71 7DP St Hilary Vale Of Glamorgan		British		Gceo Wru	52062920001
MACINTOSH, Felix David The White House Llanddewi Rhydderch NP7 9UE Abergavenny Gwent Wales	Mar 25, 1996	Nov 20, 1996	Secretary	The White House Llanddewi Rhydderch NP7 9UE Abergavenny Gwent Wales		British		Solicitor	25146330001
MOFFETT, David Gwern Y Gaer Isaf CF5 6NG Peterston Super Ely Vale Of Glamorgan	Feb 22, 2003	Dec 31, 2005	Secretary	Gwern Y Gaer Isaf CF5 6NG Peterston Super Ely Vale Of Glamorgan		British		Group Chief Executive	109999370001
PHILLIPS, Richard Stephen Newtown SA18 3TE Ammanford Bedwen Carmarthenshire	Aug 27, 2009	Oct 28, 2020	Secretary	Newtown SA18 3TE Ammanford Bedwen Carmarthenshire		British		Group Finance Director	106706170001
SERGEANT, Paul Castle Brook Llanmaes CF61 2XR Llantwit Major Vale Of Glamorgan	Jan 01, 2006	Dec 28, 2006	Secretary	Castle Brook Llanmaes CF61 2XR Llantwit Major Vale Of Glamorgan		British		Chief Executive	109845770001
WILLIAMS, Rhys James Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Nov 30, 2020	Dec 17, 2024	Secretary	Westgate Street CF10 1NS Cardiff Principality Stadium Wales					277454260001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Mar 25, 1996	Mar 25, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
BALE, Philip David Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Apr 17, 2014	May 25, 2017	Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	United Kingdom	Welsh	1977-6	Councillor	97953320002
BATTLE, Maria c/o Chair And Chief Executive's Office Park Road Whitchurch CF14 7XB Cardiff Cardiff And Vale University Health Board Hq Wales	Apr 25, 2013	Apr 25, 2017	Director	c/o Chair And Chief Executive's Office Park Road Whitchurch CF14 7XB Cardiff Cardiff And Vale University Health Board Hq Wales	Wales	British	1957-2	Solicitor	178833440001
BEYNON, Maldwyn 6 Birch Grove NP23 4TD Brynmawr Gwent	Aug 02, 2001	Aug 20, 2015	Director	6 Birch Grove NP23 4TD Brynmawr Gwent	Wales	British	1932-12	Financial Arranger	77557060001
BRAY, Noreen 54 Tydraw Road Roath CF23 5HD Cardiff South Glamorgan	Nov 20, 1996	Feb 18, 1999	Director	54 Tydraw Road Roath CF23 5HD Cardiff South Glamorgan	Wales	British	1950-2	Pr Consultant	116937370001
COLLINS, David George 157 King George V Drive East CF14 4EN Cardiff South Glamorgan	Dec 01, 2008	Apr 25, 2013	Director	157 King George V Drive East CF14 4EN Cardiff South Glamorgan	Wales	British	1945-1	Secretary General	44386540001
CONWAY, Helen Louise Ty Melyn Gelli Haf NP2 2QE Blackwood Gwent	Mar 25, 1999	Sep 22, 2008	Director	Ty Melyn Gelli Haf NP2 2QE Blackwood Gwent		British	1962-12	Chief Executive	33679470001
DAVIES, Byron The Cottage Ystradowen CF71 7SZ Cowbridge South Glamorgan	Nov 20, 1996	Jan 22, 2010	Director	The Cottage Ystradowen CF71 7SZ Cowbridge South Glamorgan	Wales	British	1947-4	Chief Executive Cardiff Cc	147963490001
DAVIES, Martin Rodney Ferndale Ty Draw Road Lisvane CF14 0PF Cardiff South Glamorgan	Aug 07, 2003	Jan 26, 2017	Director	Ferndale Ty Draw Road Lisvane CF14 0PF Cardiff South Glamorgan	United Kingdom	British	1942-5	Retired Chartered Accountants	22264690002
DAVIES, William Gareth Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Oct 19, 2014	Oct 28, 2020	Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1955-9	Executive	268123470001
EDWARDS, Aled, Rev Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd 20 Mid Glamorgan Wales	Apr 25, 2013	Apr 25, 2017	Director	Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd 20 Mid Glamorgan Wales	United Kingdom	British	1955-10	Chief Executive	105469260001
EDWARDS, Geraint 6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan	Dec 28, 2006	Nov 26, 2019	Director	6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan	Wales	British	1940-9	Retired Engineer	118845940001
EDWARDS, Geraint 6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan	Aug 07, 2003	Sep 28, 2006	Director	6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan	Wales	British	1940-9	Retired Engineer	118845940001
EVANS, Ieuan Cennydd Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Nov 09, 2021	Dec 07, 2022	Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1964-3	Marketing Consultant	66329000004
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London	Nov 20, 1996	Sep 22, 2008	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	Company Chairman	68334050001
GOODWAY, Russell Vivian Millennium Stadium Westgate Street CF10 1NS Cardiff	Jun 21, 2012	Apr 17, 2014	Director	Millennium Stadium Westgate Street CF10 1NS Cardiff	United Kingdom	British	1955-12	Politician	111331500001
GOODWAY, Russell 82 Colcot Road CF62 8HP Barry South Glamorgan	Nov 20, 1996	Aug 17, 2004	Director	82 Colcot Road CF62 8HP Barry South Glamorgan		Welsh	1956-12	Politician	51959020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM STADIUM PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Welsh Rugby Union Ltd

Apr 06, 2016

Westgate Street

CF10 1NS Cardiff

Principality Stadium

Wales

Legal Form	Limited By Guarantee
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03419514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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