DEE VALLEY GROUP LIMITED
Overview
| Company Name | DEE VALLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04316684 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEE VALLEY GROUP LIMITED located?
| Registered Office Address | Severn Trent Centre St. Johns Street CV1 2LZ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEE VALLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEE VALLEY GROUP PLC | Aug 16, 2002 | Aug 16, 2002 |
| NEW DEE VALLEY PLC | Jun 19, 2002 | Jun 19, 2002 |
| INTERCEDE 1760 LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for DEE VALLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for DEE VALLEY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
legacy | 228 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 6 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 19, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mr Robert Craig Mcpheely on Mar 31, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||||||
Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
legacy | 280 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||
Notification of Severn Trent Draycote Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||
Cessation of Severn Trent Water Limited as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
legacy | 248 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of DEE VALLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma Louise | Secretary | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | 241109920001 | |||||||
| MARTIN, Rachel Elizabeth | Director | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | 330391710002 | |||||
| MCPHEELY, Robert Craig | Director | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 104273610001 | |||||
| BICKERTON, Andrew Alan | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | 187480520001 | |||||||
| BRAGG, Tracy Elaine | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | 217122540001 | |||||||
| GUEST, David James | Secretary | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | British | 6573790001 | ||||||
| KENNEDY, Bronagh | Secretary | St. Johns Street CV1 2LZ Coventry 2 England | 227674250001 | |||||||
| STRAHAN, David Edward | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | 174730550001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BEESTON, Kevin Stanley, Mr. | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 209525940001 | |||||
| BELLIS, Brynley | Director | Erw Fran Llandyrnog LL16 4LY Denbigh | British | 33428580002 | ||||||
| BICKERTON, Andrew Alan | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | United Kingdom | British | 187480330001 | |||||
| BIRD, Andrew Charles | Director | School Lane Bunbury CW6 9NX Tarporley The White House Cheshire United Kingdom | England | British | 37374300005 | |||||
| BOWLING, James | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | British | 196845400001 | |||||
| COGHLAN, John Bernard | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | Irish | 188501300002 | |||||
| DUFF, Andrew James | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 227329910001 | |||||
| FITZGERALD, Emma | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 206713600001 | |||||
| GARFIELD, Olivia Ruth | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 187176720001 | |||||
| GUEST, David James | Director | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | England | British | 6573790001 | |||||
| HOLDER, Philip Bernard | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | England | British | 11390420005 | |||||
| HOLLADAY, Norman Charles | Director | Norwood Drive Westminster Park CH4 7RH Chester 33 Cheshire | United Kingdom | British | 136424810001 | |||||
| HOWARTH, Stuart Belton, Dr | Director | Chapel House Threapwood SY14 7AX Malpas Cheshire | United Kingdom | British | 37875800001 | |||||
| HOWLEY, Simon James | Director | SW19 | British | 77931570001 | ||||||
| JACKSON, John Anthony | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | Irish | 190509470001 | |||||
| JENKINS, Brian Stuart | Director | Beeston House CW6 9ST Tarporley Cheshire | British | 14981320001 | ||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||
| PLENDERLEITH, Ian John Alexander | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | England | British | 130393790001 | |||||
| REINICHE, Dominique Jacqueline Nicole | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | French | 201416810001 | |||||
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 157090420001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| SCHOFIELD, Jonathan Hugh | Director | c/o Dow Schofield Watts Llp Daresbury Park Daresbury WA4 4HS Warrington 7700 Cheshire England | United Kingdom | British | 141255720001 | |||||
| SCOTT, Graham Robert | Director | The Farriers The Courtyard, Swettenham CW12 2JZ Congleton Cheshire | England | British | 44672550007 | |||||
| STARLING, Kevin | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | England | British | 147415150001 | |||||
| STEPHENS, Adam Peter | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | British | 281599070001 | |||||
| STRAHAN, David Edward | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham | Northern Ireland | British | 145588240001 |
Who are the persons with significant control of DEE VALLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Draycote Limited | Sep 23, 2024 | Severn Trent Centre 2 St Johns Street CV12LZ CV1 2LZ Coventry Severn Trent Centre, 2 St John's Street, Coventry United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Severn Trent Water Limited | Feb 13, 2017 | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0