DEE VALLEY LIMITED - WREXHAM


Company Profile Company Filings

Overview

DEE VALLEY LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DEE VALLEY LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DEE VALLEY LIMITED - WREXHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PACKSADDLE WREXHAM ROAD
WREXHAM
LL14 4EH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-02-17 CURRENT
MR JAMES JOHN JESIC Sep 1978 British Director 2017-12-15 CURRENT
MS HANNAH ELIZABETH WOODALL-PAGAN Secretary 2018-10-12 CURRENT
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
DAVID THOMAS WEIR Mar 1947 British Director 1999-03-22 UNTIL 2015-07-31 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-02-17 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 1994-02-25 UNTIL 2013-01-01 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-25 UNTIL 1994-02-25 RESIGNED
MR. VAUGHN BRADLEY WALTON Secretary 2017-02-17 UNTIL 2018-10-12 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-17 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 1994-02-25 UNTIL 2004-07-21 RESIGNED
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2002-04-16 UNTIL 2003-08-01 RESIGNED
MISTER JOSEPH ARTHUR MUSGRAVE Sep 1927 British Director 1997-01-27 UNTIL 1997-07-23 RESIGNED
PETER CHARLES ORMROD Aug 1922 British Director 1994-09-30 UNTIL 1997-07-23 RESIGNED
MR KEVIN STARLING Jan 1964 British Director 2015-05-28 UNTIL 2017-02-17 RESIGNED
DUNCAN PAUL SAVILLE Jan 1957 British Director 1994-09-30 UNTIL 2002-09-09 RESIGNED
MR GRAHAM ROBERT SCOTT Dec 1944 British Director 1998-06-08 UNTIL 2002-08-16 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 1994-02-25 UNTIL 2002-11-01 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
ALAN ARTHUR WATSON May 1937 British Director 1997-01-27 UNTIL 1999-03-22 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-02-17 UNTIL 2021-03-31 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 1994-09-30 UNTIL 2013-01-01 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
DAVID LESLIE HALL May 1947 British Director 1997-01-27 UNTIL 1997-06-30 RESIGNED
MR ROGER HENRY WILLIAM GRAHAM PALMER Feb 1941 British Director 1994-09-30 UNTIL 1997-09-24 RESIGNED
MS EMMA FITZGERALD Jan 1967 British Director 2017-08-03 UNTIL 2017-12-15 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-02-17 UNTIL 2017-12-14 RESIGNED
MICHAEL JOHN BIDSTON Nov 1946 British Director 1997-01-27 UNTIL 1997-06-30 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 1994-09-30 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dee Valley Group Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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