Dee Valley Group Limited

Active04316684 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
St. Johns Street
Coventry
CV1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Severn Trent Property Solutions Limited, Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited · more companies
British
Born August 1989 (37)
Eagle, Gemma Louise
Secretary · Appointed 4 December 2017
Director · Appointed 17 November 2017
Also at Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited, Severn Trent SSPS Trustees Limited · more companies
British
Born March 1962 (64)
Officer history (34 former)
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
4 December 2017
Appointed Eagle, Gemma Louise as Secretary
4 December 2017
Resigned Kennedy, Bronagh as Secretary
17 November 2017
17 November 2017
17 November 2017
Appointed Mcpheely, Robert Craig as Director
17 November 2017
Resigned Beeston, Kevin Stanley, Mr. as Director
17 November 2017
Appointed Jackson, John Anthony as Director
17 November 2017
Resigned Bowling, James as Director
17 November 2017
17 November 2017
Resigned Coghlan, John Bernard as Director
17 November 2017
Appointed Stephens, Adam Peter as Director
17 November 2017
Resigned Duff, Andrew James as Director
17 November 2017
Resigned Garfield, Olivia Ruth as Director
17 November 2017
Resigned Fitzgerald, Emma as Director
15 February 2017
15 February 2017
Appointed Kennedy, Bronagh as Secretary
15 February 2017
15 February 2017
Resigned Schofield, Jonathan Hugh as Director
15 February 2017
15 February 2017
Appointed Duff, Andrew James as Director
15 February 2017
Appointed Strank, Angela Rosemary Emily, Dr as Director
15 February 2017
Resigned Holder, Philip Bernard as Director
15 February 2017
Resigned Bragg, Tracy Elaine as Secretary
15 February 2017
Appointed Bowling, James as Director
15 February 2017
Appointed Fitzgerald, Emma as Director
15 February 2017
Appointed Beeston, Kevin Stanley, Mr. as Director
15 February 2017
Appointed Coghlan, John Bernard as Director
15 February 2017
Resigned Starling, Kevin as Director
15 February 2017
Appointed Garfield, Olivia Ruth as Director
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
Appointed Plenderleith, Ian John Alexander as Director
26 August 2014
Resigned Strahan, David Edward as Director
31 July 2014
Resigned Scott, Graham Robert as Director
6 May 2014
Appointed Bickerton, Andrew Alan as Secretary
6 May 2014
Resigned Strahan, David Edward as Secretary
6 May 2014
Appointed Bickerton, Andrew Alan as Director
5 May 2014
Resigned Holladay, Norman Charles as Director
21 January 2014
Appointed Holder, Philip Bernard as Director
1 January 2013
Appointed Strahan, David Edward as Secretary
1 January 2013
Resigned Guest, David James as Director
1 January 2013
Resigned Guest, David James as Secretary
1 January 2013
Appointed Strahan, David Edward as Director
31 January 2011
Resigned Bird, Andrew Charles as Director
1 November 2010
Appointed Schofield, Jonathan Hugh as Director
1 December 2009
Resigned Bellis, Brynley as Director
1 December 2009
Appointed Holladay, Norman Charles as Director
21 July 2004
Resigned Jenkins, Brian Stuart as Director
2 February 2004
Appointed Bird, Andrew Charles as Director
1 August 2003
Resigned Jillings, Charles David Owen as Director
1 August 2003
Appointed Scott, Graham Robert as Director
1 November 2002
Resigned Howarth, Stuart Belton, Dr as Director
17 June 2002
Appointed Jenkins, Brian Stuart as Director
17 June 2002
Appointed Guest, David James as Secretary
17 June 2002
Appointed Bellis, Brynley as Director
17 June 2002
Appointed Guest, David James as Director
17 June 2002
Appointed Jillings, Charles David Owen as Director
17 June 2002
Appointed Weir, David Thomas as Director
17 June 2002
Appointed Howarth, Stuart Belton, Dr as Director
17 June 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Resigned Howley, Simon James as Director
17 June 2002
Resigned Rich, Michael William as Nominee Director
5 November 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Howley, Simon James as Director
5 November 2001
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07681784

Holdings 2

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

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2024
Ceased Severn Trent Water Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent PLC
Severn Trent Investment Holdings Limited Owns 75–100% of shares
Severn Trent Draycote Limited Owns 75–100% of shares
Dee Valley Group Limited This company Owns 75–100% of shares
East Worcester Water Limited DissolvedOwns 75–100% of shares
Hafren Dyfrdwy Cyfyngedig Owns 75–100% of shares
Severn Trent Bower Limited Owns 75–100% of shares
Severn Trent Data Portal Limited Owns 75–100% of shares
Severn Trent Water Limited Owns 75–100% of shares
Severn Trent Holdings Limited Owns 75–100% of shares
Etwall Land Limited Owns 75–100% of shares
Industrial Water Jetting Systems Holdings Limited Owns 75–100% of shares
Mains Infrastructure Construction Limited Owns 75–100% of shares
Midlands Land Portfolio Limited Owns 75–100% of shares
Severn Trent (W&S) Limited Owns 75–100% of shares
Severn Trent Green Power Limited Owns 75–100% of shares
Severn Trent Metering Services Limited Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pension Scheme Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited Owns 75–100% of shares
Severn Trent Retail and Utility Services Limited Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Watertight Management Holdings Limited Owns 75–100% of shares
Severn Trent Trimpley Limited Owns 50–75% of shares
Severn Trent Limited Partnership Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Etwall Land Limited
Industrial Water Jetting Systems Holdings Limited
M A Solutions (Lindum) Ltd
Mains Infrastructure Construction Limited
Midlands Land Portfolio Limited
Severn Trent (W&S) Limited

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