Ash Manor Holdings Limited

Active03446118 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Dale Farm Cooperative Limited
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
LL13 9XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Neville John
Secretary · Appointed 25 March 2025
Director · Appointed 19 June 2023
British
Born September 1973 (53)
Director · Appointed 1 April 2020
British
Born August 1961 (65)
Director · Appointed 1 September 2016
Irish
Born November 1972
Officer history (19 former)
25 March 2025
Resigned Agnew, Keith William, Dr as Secretary
25 March 2025
Appointed Graham, Neville John as Secretary
19 June 2023
Appointed Morgan, John Martin as Director
24 March 2023
Resigned Mcallister, Oliver as Director
30 August 2021
Appointed Agnew, Keith William, Dr as Secretary
29 August 2021
Resigned Dawson, Michael Anthony as Secretary
29 August 2021
Resigned Cameron, Stephen David as Director
10 September 2020
Resigned Elliott, Stephen John as Director
10 September 2020
Appointed Mcallister, Oliver as Director
1 April 2020
Appointed Allen, Fred James as Director
31 March 2020
Resigned Dunlop, John Herbert Scott as Director
1 September 2016
Appointed Whelan, Nick as Director
1 September 2016
Resigned Dobbin, Timothy David as Director
31 March 2016
Resigned Hutton, Ian Richard as Director
28 September 2015
Resigned Taylor-Wilkin, Nigel David as Director
1 July 2015
Appointed Elliott, Stephen John as Director
30 June 2015
Resigned Mcaleese, Daniel Joseph as Director
13 April 2015
Resigned Agnew, Samuel Andrew as Secretary
13 April 2015
Appointed Dawson, Michael Anthony as Secretary
31 January 2014
Appointed Cameron, Stephen David as Director
31 January 2014
Appointed Dobbin, Timothy David as Director
31 January 2014
Resigned Hutton, Ian Richard as Secretary
31 January 2014
Appointed Agnew, Samuel Andrew as Secretary
31 January 2014
Appointed Dunlop, John Herbert Scott as Director
31 January 2014
Appointed Mcaleese, Daniel Joseph as Director
31 January 2014
Resigned Hutton, Jillian Sheila as Director
26 April 2013
Resigned Hutton, John Richard as Director
30 June 2003
Appointed Hutton, Ian Richard as Secretary
30 June 2003
Resigned Smith-Palmer, Paul Seymour as Director
30 June 2003
Resigned Smith-Palmer, Paul Seymour as Secretary
11 October 1999
Resigned Shufflebotham, John as Director
1 December 1997
Appointed Hutton, John Richard as Director
1 December 1997
Appointed Hutton, Jillian Sheila as Director
1 December 1997
Appointed Smith-Palmer, Paul Seymour as Secretary
1 December 1997
Appointed Taylor-Wilkin, Nigel David as Director
1 December 1997
Appointed Smith-Palmer, Paul Seymour as Director
1 December 1997
Appointed Hutton, Ian Richard as Director
1 December 1997
Appointed Shufflebotham, John as Director
1 December 1997
Resigned Fitzgerald, David Sean as Director
1 December 1997
Resigned Brandwood, Christopher Mark as Secretary
7 October 1997
Appointed Fitzgerald, David Sean as Director
7 October 1997
Appointed Brandwood, Christopher Mark as Secretary

Ownership 1 active

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

Dale Farm Cooperative Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative, Ltd Company
Reg. no. Ipo000350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 July 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?