West & Western Midco Finance PLC

Active15124716 Public limited company
Incorporated
8 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chiu Ng
Jenny Ka Man Yu
Accounts type
Full
Region
Wales
Address
Wales & West House
Spooner Close
Celtic Springs
Coedkernew
NP10 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Australian
Born May 1977 (49)
Ng, Chiu
Director · Appointed 18 April 2024
Chinese
Born September 1976 (50)
Yu, Jenny Ka Man
Director · Appointed 18 April 2024
Chinese
Born April 1972 (54)
Chan, Loi Shun
Director · Appointed 8 September 2023
Chinese
Born August 1962 (64)
Kam, Hing Lam
Director · Appointed 8 September 2023
Chinese
Born October 1946 (80)
Director · Appointed 8 September 2023
British
Born January 1954 (72)
Director · Appointed 8 September 2023
British
Born June 1963 (63)
Director · Appointed 8 September 2023
British
Born September 1970 (56)
Director · Appointed 8 September 2023
British
Born October 1958 (68)
Mcgee, Neil Douglas
Director · Appointed 8 September 2023
British
Born October 1951 (75)
Tsai, Chao Chung Charles
Director · Appointed 8 September 2023
British
Born July 1957 (69)
Millar, Paul
Secretary · Appointed 8 September 2023
Officer history (1 former)
18 July 2024
Appointed Slaminka, Kim Pierre as Director
18 April 2024
Appointed Ng, Chiu as Director
18 April 2024
Appointed Yu, Jenny Ka Man as Director
18 April 2024
Resigned Tong Barnes, Wai Che Wendy as Director
8 September 2023
Appointed Henson, Neil Stuart as Director
8 September 2023
Appointed Edwards, Graham Winston as Director
8 September 2023
Appointed Kam, Hing Lam as Director
8 September 2023
Appointed Macrae, Duncan Nicholas as Director
8 September 2023
Appointed Hunter, Andrew John as Director
8 September 2023
Appointed Mcgee, Neil Douglas as Director
8 September 2023
Appointed Tsai, Chao Chung Charles as Director
8 September 2023
Appointed Millar, Paul as Secretary
8 September 2023
Appointed Tong Barnes, Wai Che Wendy as Director
8 September 2023
Appointed Chan, Loi Shun as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05095454

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Wales & West Utilities Limited Owns 75–100% of shares
West & Western Midco Finance PLC This company Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
17 August 2026Full accounts31 March 2026
30 July 2026Director's details changed
13 October 2025Confirmation statement with no updates7 September 2025
5 August 2025Full accounts31 March 2025
Show all 21 filings

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