Dee Valley Limited

Active02902525 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Packsaddle Wrexham Road
Rhostyllen
Wrexham
LL14 4EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
6 January 2026
Resigned Jesic, James John as Director
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Secretary
23 July 2025
Appointed Eagle, Gemma Louise as Secretary
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
31 March 2021
Resigned Jackson, John Anthony as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
12 October 2018
Resigned Walton, Vaughn Bradley, Mr. as Secretary
12 October 2018
Appointed Woodall-Pagan, Hannah Elizabeth as Secretary
15 December 2017
Appointed Jesic, James John as Director
15 December 2017
Resigned Fitzgerald, Emma as Director
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
3 August 2017
Appointed Fitzgerald, Emma as Director
17 February 2017
Resigned Starling, Kevin as Director
17 February 2017
Appointed Jackson, John Anthony as Director
17 February 2017
Resigned Bragg, Tracy Elaine as Secretary
17 February 2017
Appointed Walton, Vaughn Bradley, Mr. as Secretary
17 February 2017
Appointed Dovey, Mark James, Mr. as Director
17 February 2017
Appointed Mcpheely, Robert Craig as Director
17 February 2017
21 October 2016
Appointed Bragg, Tracy Elaine as Secretary
25 April 2016
Resigned Bickerton, Andrew Alan as Secretary
25 April 2016
Resigned Bickerton, Andrew Alan as Director
31 July 2015
Resigned Weir, David Thomas as Director
28 May 2015
Appointed Starling, Kevin as Director
26 August 2014
Resigned Strahan, David Edward as Director
26 August 2014
Appointed Plenderleith, Ian John Alexander as Director
6 May 2014
Appointed Bickerton, Andrew Alan as Director
6 May 2014
Appointed Bickerton, Andrew Alan as Secretary
6 May 2014
Resigned Strahan, David Edward as Secretary
5 May 2014
Resigned Holladay, Norman Charles as Director
1 January 2013
Appointed Strahan, David Edward as Secretary
1 January 2013
Appointed Strahan, David Edward as Director
1 January 2013
Resigned Guest, David James as Secretary
1 January 2013
Resigned Guest, David James as Director
1 December 2009
Appointed Holladay, Norman Charles as Director
1 December 2009
Resigned Bellis, Brynley as Director
21 July 2004
Resigned Jenkins, Brian Stuart as Director
1 August 2003
Resigned Jillings, Charles David Owen as Director
1 November 2002
Resigned Howarth, Stuart Belton, Dr as Director
9 September 2002
Resigned Saville, Duncan Paul as Director
16 August 2002
Resigned Scott, Graham Robert as Director
16 April 2002
Appointed Jillings, Charles David Owen as Director
22 March 1999
Appointed Weir, David Thomas as Director
22 March 1999
Resigned Watson, Alan Arthur as Director
8 June 1998
Appointed Scott, Graham Robert as Director
24 September 1997
23 July 1997
Resigned Musgrave, Joseph Arthur, Mister as Director
23 July 1997
Resigned Ormrod, Peter Charles as Director
30 June 1997
Resigned Hall, David Leslie as Director
30 June 1997
Resigned Bidston, Michael John as Director
27 January 1997
Appointed Musgrave, Joseph Arthur, Mister as Director
27 January 1997
Appointed Watson, Alan Arthur as Director
27 January 1997
Appointed Bidston, Michael John as Director
27 January 1997
Appointed Hall, David Leslie as Director
30 September 1994
Appointed Bellis, Brynley as Director
30 September 1994
30 September 1994
Appointed Guest, David James as Director
30 September 1994
Appointed Ormrod, Peter Charles as Director
30 September 1994
Appointed Saville, Duncan Paul as Director
25 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Appointed Jenkins, Brian Stuart as Director
25 February 1994
Appointed Howarth, Stuart Belton, Dr as Director
25 February 1994
Appointed Guest, David James as Secretary
25 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4316684

Holdings 1

Companies where Dee Valley Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Termination of appointment of a director
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Other filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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