DEE VALLEY GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

DEE VALLEY GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DEE VALLEY GROUP LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DEE VALLEY GROUP LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

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

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2017-11-17 CURRENT
MS GEMMA LOUISE EAGLE Secretary 2017-12-04 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-11-17 CURRENT
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR JONATHAN HUGH SCHOFIELD Feb 1961 British Director 2010-11-01 UNTIL 2017-02-15 RESIGNED
MR GRAHAM ROBERT SCOTT Dec 1944 British Director 2003-08-01 UNTIL 2014-07-31 RESIGNED
DOMINIQUE JACQUELINE NICOLE REINICHE Jul 1955 French Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-15 RESIGNED
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2002-06-17 UNTIL 2003-08-01 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 2002-06-17 UNTIL 2004-07-21 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-11-17 UNTIL 2021-03-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-11-05 UNTIL 2002-06-17 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
MS BRONAGH KENNEDY Secretary 2017-02-15 UNTIL 2017-12-04 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 2002-06-17 UNTIL 2013-01-01 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-02-15 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED
DAVID THOMAS WEIR Mar 1947 British Director 2002-06-17 UNTIL 2015-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2002-06-17 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2014-01-21 UNTIL 2017-02-15 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 2002-06-17 UNTIL 2009-12-01 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR ANDREW CHARLES BIRD Apr 1962 British Director 2004-02-02 UNTIL 2011-01-31 RESIGNED
MR JAMES BOWLING Nov 1968 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR ANDREW JAMES DUFF Apr 1959 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MS EMMA FITZGERALD Jan 1967 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MRS OLIVIA RUTH GARFIELD Sep 1975 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR. KEVIN STANLEY BEESTON Sep 1962 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 2002-06-17 UNTIL 2013-01-01 RESIGNED
SIMON JAMES HOWLEY Jun 1960 British Director 2001-11-05 UNTIL 2002-06-17 RESIGNED
DR ANGELA ROSEMARY EMILY STRANK Oct 1952 British Director 2017-02-15 UNTIL 2017-11-17 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
MR KEVIN STARLING Jan 1964 British Director 2015-05-28 UNTIL 2017-02-15 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 2002-06-17 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Water Limited 2017-02-13 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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