DEE VALLEY LIMITED

Overview

Company Name	DEE VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02902525
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1994

Summary

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

What is the purpose of DEE VALLEY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DEE VALLEY LIMITED located?

Registered Office Address	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of DEE VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
DEE VALLEY PLC	Aug 16, 2002	Aug 16, 2002
DEE VALLEY GROUP PLC	Jan 21, 1997	Jan 21, 1997
DEE VALLEY WATER PLC	Feb 25, 1994	Feb 25, 1994

What are the latest accounts for DEE VALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEE VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for DEE VALLEY LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Termination of appointment of James John Jesic as a director on Jan 06, 2026	1 pages	TM01

Jan 06, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Jan 06, 2026	legacy	228 pages	PARENT_ACC

Jan 06, 2026	legacy	3 pages	GUARANTEE2

Jan 06, 2026	legacy	1 pages	AGREEMENT2

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	5 pages	CS01

Nov 17, 2025	Change of details for Dee Valley Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 28, 2025	Appointment of Mrs Gemma Louise Eagle as a secretary on Jul 23, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Hannah Elizabeth Woodall-Pagan as a secretary on Jul 23, 2025	1 pages	TM02

Jun 24, 2025	Statement of capital following an allotment of shares on Feb 19, 2025 Capital: GBP 10,760,215	4 pages	SH01

Apr 22, 2025	Statement of capital following an allotment of shares on Feb 19, 2025 Capital: GBP 10,760,215	4 pages	SH01

Apr 22, 2025	Statement of capital following an allotment of shares on Feb 19, 2025 Capital: GBP 10,760,215	4 pages	SH01

Apr 11, 2025	Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025	2 pages	CH01

Feb 21, 2025	Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025	2 pages	CH01

Jan 03, 2025	Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024	1 pages	TM01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 23, 2024	legacy	280 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Oct 09, 2024	Statement of capital following an allotment of shares on Oct 09, 2024 Capital: GBP 10,675,215	3 pages	SH01

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Nov 29, 2023	legacy	248 pages	PARENT_ACC

View All Filings

Who are the officers of DEE VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLE, Gemma Louise Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	Jul 23, 2025		Secretary	Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales				338469380001
MARTIN, Rachel Elizabeth Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	Jan 01, 2025		Director	Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	United Kingdom	British	1989-8	330391710002
MCPHEELY, Robert Craig St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017		Director	St. Johns Street CV1 2LZ Coventry 2 England	England	British	1962-3	104273610001
BICKERTON, Andrew Alan Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	May 06, 2014	Apr 25, 2016	Secretary	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd				187481140001
BRAGG, Tracy Elaine Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	Oct 21, 2016	Feb 17, 2017	Secretary	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd				222105540001
GUEST, David James 3 Harvey Avenue CW5 6LE Nantwich Cheshire	Feb 25, 1994	Jan 01, 2013	Secretary	3 Harvey Avenue CW5 6LE Nantwich Cheshire		British		6573790001
STRAHAN, David Edward Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	Jan 01, 2013	May 06, 2014	Secretary	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd				174728390001
WALTON, Vaughn Bradley, Mr. St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017	Oct 12, 2018	Secretary	St. Johns Street CV1 2LZ Coventry 2 England				227675890001
WOODALL-PAGAN, Hannah Elizabeth Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	Oct 12, 2018	Jul 23, 2025	Secretary	Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales				251383420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 1994	Feb 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLIS, Brynley Erw Fran Llandyrnog LL16 4LY Denbigh	Sep 30, 1994	Dec 01, 2009	Director	Erw Fran Llandyrnog LL16 4LY Denbigh		British	1948-5	33428580002
BICKERTON, Andrew Alan Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	May 06, 2014	Apr 25, 2016	Director	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	United Kingdom	British	1976-6	187480330001
BIDSTON, Michael John 14 Gloucester Road L45 3JT Wallasey Merseyside	Jan 27, 1997	Jun 30, 1997	Director	14 Gloucester Road L45 3JT Wallasey Merseyside		British	1946-11	18071450001
DOVEY, Mark James, Mr. St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017	Dec 14, 2017	Director	St. Johns Street CV1 2LZ Coventry 2 England	England	British	1978-3	166254070001
FITZGERALD, Emma St. Johns Street CV1 2LZ Coventry 2 England	Aug 03, 2017	Dec 15, 2017	Director	St. Johns Street CV1 2LZ Coventry 2 England	England	British	1967-1	206713600002
GRAHAM PALMER, Roger Henry William Cefn Park Estate Cefn Park LL13 9TT Wrexham Clwyd	Sep 30, 1994	Sep 24, 1997	Director	Cefn Park Estate Cefn Park LL13 9TT Wrexham Clwyd		British	1941-2	21474140001
GUEST, David James 3 Harvey Avenue CW5 6LE Nantwich Cheshire	Sep 30, 1994	Jan 01, 2013	Director	3 Harvey Avenue CW5 6LE Nantwich Cheshire	England	British	1953-4	6573790001
HALL, David Leslie 5 Dulas Court Long Lane CH2 1HN Chester	Jan 27, 1997	Jun 30, 1997	Director	5 Dulas Court Long Lane CH2 1HN Chester		British	1947-5	18071470002
HOLLADAY, Norman Charles Norwood Drive Westminster Park CH4 7RH Chester 33 Cheshire	Dec 01, 2009	May 05, 2014	Director	Norwood Drive Westminster Park CH4 7RH Chester 33 Cheshire	United Kingdom	British	1951-12	136424810001
HOWARTH, Stuart Belton, Dr Chapel House Threapwood SY14 7AX Malpas Cheshire	Feb 25, 1994	Nov 01, 2002	Director	Chapel House Threapwood SY14 7AX Malpas Cheshire	United Kingdom	British	1944-11	37875800001
JACKSON, John Anthony St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017	Mar 31, 2021	Director	St. Johns Street CV1 2LZ Coventry 2 England	United Kingdom	Irish	1960-6	190509470001
JENKINS, Brian Stuart Beeston House CW6 9ST Tarporley Cheshire	Feb 25, 1994	Jul 21, 2004	Director	Beeston House CW6 9ST Tarporley Cheshire		British	1934-5	14981320001
JESIC, James John St. Johns Street CV1 2LZ Coventry 2 England	Dec 15, 2017	Jan 06, 2026	Director	St. Johns Street CV1 2LZ Coventry 2 England	United Kingdom	British	1978-9	241232040002
JILLINGS, Charles David Owen Brockholt The Drive KT22 8QJ Tyrells Wood Surrey	Apr 16, 2002	Aug 01, 2003	Director	Brockholt The Drive KT22 8QJ Tyrells Wood Surrey		British	1955-9	45948970001
MUSGRAVE, Joseph Arthur, Mister 1 Chestnut Court High Street CW6 0UN Tarporley Cheshire	Jan 27, 1997	Jul 23, 1997	Director	1 Chestnut Court High Street CW6 0UN Tarporley Cheshire		British	1927-9	26844410002
ORMROD, Peter Charles Pen-Y-Lan Estate Office Ruabon LL14 6HS Wrexham Clwyd	Sep 30, 1994	Jul 23, 1997	Director	Pen-Y-Lan Estate Office Ruabon LL14 6HS Wrexham Clwyd		British	1922-8	29127370001
PLENDERLEITH, Ian John Alexander Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	Aug 26, 2014	Feb 17, 2017	Director	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	England	British	1963-12	130393790001
SAVILLE, Duncan Paul Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey	Sep 30, 1994	Sep 09, 2002	Director	Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey		British	1957-1	17003670001
SCOTT, Graham Robert The Green Cottage Hall Lane Haughton CW6 9RH Tarporley Cheshire	Jun 08, 1998	Aug 16, 2002	Director	The Green Cottage Hall Lane Haughton CW6 9RH Tarporley Cheshire		British	1944-12	44672550001
STARLING, Kevin Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	May 28, 2015	Feb 17, 2017	Director	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	England	British	1964-1	147415150001
STEPHENS, Adam Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 31, 2021	Dec 31, 2024	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1983-4	281599070001
STRAHAN, David Edward Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	Jan 01, 2013	Aug 26, 2014	Director	Packsaddle Wrexham Road LL14 4EH Rhostyllen, Wrexham Clwyd	Northern Ireland	British	1977-11	145588240001
WATSON, Alan Arthur Jenny Heyes Heyes Lane SK9 7LH Alderley Edge Cheshire	Jan 27, 1997	Mar 22, 1999	Director	Jenny Heyes Heyes Lane SK9 7LH Alderley Edge Cheshire		British	1937-5	47202970002
WEIR, David Thomas 21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Mar 22, 1999	Jul 31, 2015	Director	21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Uk	British	1947-3	33621820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEE VALLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dee Valley Group Limited

Apr 06, 2016

2 St. John's Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	4316684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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